Agenda: EconDev: Revised: August

NOTICE

A regular meeting of the Economic Development Committee for the City of Evansville will be held on the 19th day of August 2008, at 5:30 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
City of Evansville
Economic Development Committee
Tuesday, August 19, 2008, 5:30 PM
City Hall, 31 S. Madison St. Evansville, WI

AGENDA – revised 8/18/08
1. Roll call.

2. Approval of agenda.

3. Motion to waive reading of the minutes of July 17, 2008 regular meeting and approve as printed.

4. Motion to waive reading of the minutes of the July 23rd special meeting and approve as printed.

5. Citizen appearances, other than those items listed below.

6. Presentation by Linda Donaghue on Co-Op Commuter Van idea.

• Discussion

7. Chamber of Commerce report.

8. Review and discussion of various structures for an economic development alliance and, or manager/director.

• Report by James Otterstein

6. Discussion on bid for refinishing Welcome signs.

7. Motion to reimburse travel expenses for Terry Whipple to come to Evansville to help start an I&E Club.

8. New Business.

• 2009 Budget, including recommendation for utilization of room tax

9. Motion to Adjourn.


Tony Wyse, Chair