Economic Development Meets Monday, August 19,2013

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, August 19, 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 June 17, 2013 regular meeting and approve them as printed 5. Motion to waive the reading of the minutes of the August 6, 2013 joint meeting of the Plan Commission and Economic Development Committee and approve them as printed 6. Citizen Appearances, other than listed agenda items 7. Monthly Reports a. City Report on Economic Development Activities b. Chamber Report c. Tourism Subcommittee Report 8. Old Business a. Discussion and Possible Action on Rail Study b. Evansville Women Entrepreneurs Group c. Retail Market Analysis (placeholder) 9. New Business a. 2014 Tourism Budget b. 2014 Economic Development Budget motion to recommend to Council c. Discussion and possible action on revolving loan fund 10. Meeting Reminder: Next regular meeting September 16, 2013, 6:00 pm 11. Motion to Adjourn --Jim Brooks, Chairman