LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE/BOARD: |
LA CROSSE COUNTY ECONOMIC DEVELOPMENT FUND |
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DATE OF MEETING: |
THURSDAY, OCTOBER 4, 2007 |
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MEETING PLACE: |
ROOM 3220 – ADMINISTRATIVE CENTER (3rd FLR) 400 4TH ST. N, LA CROSSE WI |
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TIME OF MEETING: |
7:30 A.M. |
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PURPOSE OF MEETING: |
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1. |
Call to Order/Roll Call |
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2. |
Public Hearing for CDBG Emergency Assistance Grant |
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3. |
Approve Minutes of September 6, 2007 |
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4. |
Accept Park Development Review Board Minutes September 6, 2007 |
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5. |
Public Comment |
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6. |
Approve Payment of Vouchers |
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7. |
Support 2008 Economic Development Budget |
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8. |
Discussion of County’s Role in Tourism |
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9. |
Update on Park Plaza Development |
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10. |
County Farm Master Plan |
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11. |
Review Lakeview Business Park Protective Covenant Amendments |
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12. |
Approve Business Park Land Price, Coverage Ratios, and Required Investment |
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13. |
Lakeview Project Update |
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14. |
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; and review and possible action on loan application for Family Dog Center. Following the closed session, the Board will reconvene into open session and may take action on the closed session issues. |
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15. |
Approve Development Agreement with Aquila Corp. |
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16. |
Items for Future Agendas |
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17. |
Next Meeting – Thursday, November 1st at 7:30 a.m. |
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18. |
Adjourn
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NEWS MEDIA |
COUNTY DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Board Chair |
Steve Doyle, Chair |
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Other news media |
County Administrator |
Steve O’Malley, Vice Chair |
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County Clerk |
Barry Bertelsen |
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OTHERS Brian Fukuda Charlie Handy Bob Brown Mike Herro Greg Flogstad |
Facilities _____________________________ Paul Gleason Dennis Manthei Sharon Hampson Carl Colsch |
Don Brenengen Vicki Burke George Hammes J. Terry Hanson Gary Ingvalson Tara Johnson |
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Jim Hill |
Jean Lunde |
Audrey Kader |
David Lange |
Jerry Hanoski |
Brad Pfaff |
Jim Brickl |
Dick Granchalek |
William Shepherd (exc) |
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Tim Kabat |
Bud Miyamoto |
Mary Jo Werner |
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Tom Faella Karl Green Jan Gallagher Aldin Stecker David Lange |
Jason Gilman Dave Clements Lori Dubczyk Mark Seitz
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John Wettstein (vacancy) |
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: 9/27//07