LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE/BOARD:

LA CROSSE COUNTY ECONOMIC DEVELOPMENT FUND

DATE OF MEETING:

THURSDAY, AUGUST 2, 2007

MEETING PLACE:

ROOM 3220 – ADMINISTRATIVE CENTER (3rd FLR)  

400 4TH ST. N,  LA CROSSE  WI

TIME OF MEETING:

7:30 A.M.

PURPOSE OF MEETING:

 

1.

Call to Order/Roll Call

2.

Approve Minutes of July 5, 2007

3.

Public Comment

4.

Approve Payment of Vouchers

5.

Letter regarding Midwest High Speed Rail Initiative

6.

Update on Protective Covenant Enforcement on Aldin Stecker

7.

Agency Reports

  • Village of Holmen (Mark Seitz)
  • CenturyTel (Bob Brown)
  • Xcel Energy (Mike Herro)
  • Others

8.

Lakeview Project Update

9.

Approval of Section 2 of Phase 1b of the Lakeview Business Park

10.

Closed Session.  Upon a motion duly made and carried, the Board may enter into closed session pursuant to s. 19.85(1)(e), Wis. Stats., deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to wit:   discuss negotiations with prospects in Lakeview Business Park.   Following the closed session, the Board will reconvene into open session and may take action on the closed session issues.

11.

Items for Future Agendas 

12.

Next Meeting –  Thursday, September 6th at 7:30 a.m.

13.

Adjourn

 

 

NEWS MEDIA

COUNTY DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Steve Doyle, Chair

Other news media

County Administrator

Steve O’Malley, Vice Chair

 

County Clerk

Barry Bertelsen

Facilities

Don Brenengen

Vicki Burke

Judy Fuchsteiner

George Hammes

J. Terry Hanson

Gary Ingvalson

Tara Johnson

Audrey Kader

Brad Pfaff

William Shepherd

Mary Jo Werner

John Wettstein

OTHERS

Brian Fukuda

Charlie Handy

Bob Brown

Mike Herro

Greg Flogstad

Jim Hill

David Lange

Jim Brickl

Tim Kabat       

Tom Faella       

Karl Green        

Jan Gallagher

Aldin Stecker 

Paul Gleason

Dennis Manthei

Sharon Hampson

Carl Colsch

Jean Lunde

Jerry Hanoski

Dick Granchalek

Bud Miyamoto

Jason Gilman

Dave Clements

Lori Dubczyk

Mark Seitz

MEMBERS:    NEED A QUORUM TO CONDUCT BUSINESS

If unable to attend, call County Board Chair Office at 785-9563.

    PERSONS WITH DISABILITIES:   If you need accommodation to attend this meeting, please contact County Board Chair Office at 785-9563 as soon as possible.

DATE NOTICE POSTED:   7/26/07