Agenda: Economic Development: Tuesday, Feb 21, 2012

NOTICE A regular meeting of the Economic Development Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council may be in attendance. City of Evansville Economic Development Committee Tuesday, February 21, 2012, 6:00 PM City Hall, 31 S. Madison St. Evansville, WI AGENDA 1. Call to order. 2. Roll call. 3. Motion to approve agenda 4. Motion to waive the reading of the minutes of the January 17, 2012 regular meeting and approve them as printed 5. Citizen appearances, other than listed agenda items. 6. Chamber of Commerce report a. Rock County ED Roundtable b. Rock County Day at the Capitol c. Thrive presentation at SWAG 7. Update and discussion of Thrive meeting Jan, 2012. 8. Discussion of Ehlers Finance Seminar and of TIF 9. Tourism subcommittee report (Sue) a. Strategies Meeting 2/22 b. Ice Age Trail comment period c. Bridge Naming Contest Update (Sue) d. Governor’s Conference on Tourism March 4-6, 2012 10. Update on progress of Retail Market Analysis Survey (Jim) 11. Update on Strategic Communication Meeting 12. Meeting Reminder: next meeting March 20, 2012, 6:00 pm a. Discussion and possible motion regarding meeting times and day 13. New Business 14. Motion to adjourn.