LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE/BOARD:

LA CROSSE COUNTY ECONOMIC DEVELOPMENT FUND

DATE OF MEETING:

THURSDAY, NOVEMBER 1, 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 October 18, 2007

3.

Public Comment

4.

Approve Payment of Vouchers

5.

Approve Development Agreement with Aquila Corp.

6.

Approve Lakeview Business Park Protective Covenant Amendments

7.

Lakeview Project Update

8.

Discuss/approve archeology study for Phase 2 of the Lakeview Business Park

9.

Discuss/approve phase 1 environmental assessment for Phase 2 of the Lakeview Business Park

10.

Economic Development Policy Issues Discussion

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; 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.

12.

Items for Future Agendas 

13.

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

14.

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 (exc)

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 (exc)

J. Terry Hanson

Gary Ingvalson

Tara Johnson

Jim Hill

Jean Lunde

Audrey Kader

David Lange

Jerry Hanoski

Brad Pfaff

Jim Brickl

Dick Granchalek

William Shepherd

Tim Kabat       

Bud Miyamoto

Mary Jo Werner

Tom Faella       

Karl Green        

Jan Gallagher

Aldin Stecker

Vern Kenas

 

 

Jason Gilman

Dave Clements

Lori Dubczyk

Mark Seitz

Larry Kirch

John Wettstein

Joan Curran

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:   10/26/07