LA CROSSE COUNTY NOTICE OF MEETING
|
COMMITTEE/BOARD: |
LA CROSSE COUNTY ECONOMIC DEVELOPMENT FUND |
|
DATE OF MEETING: |
THURSDAY, FEBRUARY 7, 2008 |
|
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 January 3, 2008 |
|
3. |
Public Comment |
|
4. |
Approve Payment of Vouchers |
|
5. |
Review La Crosse County Economic Development Fund Ordinance |
|
6. |
Resolution in Support of City of La Crosse and Downtown Mainstreet Inc. Joint Application to the State of Wisconsin Program for Designation as a Main Street Community |
|
7. |
Recommend Resolution for Sale of 1.4 Acres to Village of West Salem for Reservoir Site |
|
8. |
County Farm Master Plan Options |
|
9. |
Lakeview Project Update & TIF Status Report |
|
10. |
Consideration of Rail Agreements between CP Rail, Amerhart, and La Crosse County |
|
11. |
Review of Committee Goals |
|
12. |
Agency Reports · Health Science Consortium (Catherine Kolkmeier) |
|
13. |
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. |
|
14. |
Items for Future Agendas |
|
15. |
Next Meeting – Thursday, March 6th at 7:30 a.m. |
|
16. |
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 Joan Curran (exc) George Hammes (exc) J. Terry Hanson Gary Ingvalson (exc) |
|
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 Vern Kenas Catherine Kolkmeier
|
Jason Gilman Dave Clements Lori Dubczyk Mark Seitz Larry Kirch |
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: 2/1/08