LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE/BOARD:

LA CROSSE COUNTY ECONOMIC DEVELOPMENT FUND

DATE OF MEETING:

THURSDAY, SEPTEMBER 6, 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 August 2, 2007

3.

Public Comment

4.

Approve Payment of Vouchers

5.

Economic Development Budget

6.

Lakeview Business Park Protective Covenant Amendments

7.

Discussion of Business Park Land Price, Coverage Ratios, and Required Investment

8.

County Farm Master Plan

9.

Agency Reports

  • La Crosse Area Chamber of Commerce

  • Others

10.

Lakeview Project Update

11.

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.

12.

Requested Waiver of Covenants for Sale of Land from Aldin Stecker to 3rd Party

13.

Items for Future Agendas 

14.

Next Meeting –  Thursday, October 4th at 7:30 a.m.

15.

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

OTHERS

Brian Fukuda

Charlie Handy

Bob Brown

Mike Herro

Greg Flogstad

Facilities

_____________________________

Paul Gleason

Dennis Manthei

Sharon Hampson

Carl Colsch

Don Brenengen

Vicki Burke

Judy Fuchsteiner

George Hammes

J. Terry Hanson

Gary Ingvalson

Jim Hill

Jean Lunde

Tara Johnson

David Lange

Jerry Hanoski

Audrey Kader

Jim Brickl

Dick Granchalek

Brad Pfaff

Tim Kabat       

Bud Miyamoto

William Shepherd

Tom Faella       

Karl Green        

Jan Gallagher

Aldin Stecker

 

 

Jason Gilman

Dave Clements

Lori Dubczyk

Mark Seitz

 

Mary Jo Werner

John Wettstein

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:   8/30/07