Agenda: Econ Development: Monday, Jan 21, 2013

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. Please silence all cell phones and electronic devices during meeting. City of Evansville Economic Development Committee Monday, January 21, 2013, 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 November 19, 2012 regular meeting and approve them as printed. 5. Citizen appearances, other than listed agenda items. 6. Introductions: Community Development Director, Committee members, and Chamber attendees. 7. Chamber report. a. Chamber website review 8. Tourism subcommittee report (Sue) 9. Update on City Budget a. Rail Study Discussion 10. Retail Market Analysis Study Update a. Survey results discussion b. City-edge Sign Discussion and possible team formed 11. New Business 12. Meeting Reminder: Next regular meeting February 18, 2013, 6:00 pm a. Summit Action Plans—Setting Priorities b. Economic Development Committee Handbook 13. Motion to adjourn --Jim Brooks, Chairman