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.

Agenda; Historic Pres: February 15, 2012

NOTICE The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 15th day of February, 2012, at 6:30 p.m, at City Hall, 31 South Madison Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance. Evansville Historic Preservation Commission Regular Meeting Agenda Wednesday, February 15, 2012 2nd Floor, Conference Room, City Hall 6:30pm ***Second Draft*** 1. Call to Order, Char. Rich Modaff 2. Roll Call 3. Motion to waive reading of the January 18, 2012 minutes and approve them as read. 4. Applications – Appearances a. 15 W. Liberty Street Mosher— Roof, Windows, Siding 5. Old Business a. Discussion and Review HP Ordinances − John Decker b. Antes Cabin Relocation 6. Administrative a. Grove Society, John Decker i. Baker Building Museum ii. Meeting b. Management of HPC Documents and Records c. Landmark & Historic District Discussions i. Discussion of Additional Historic Districts ii. Discussion of Historic Landmarks, John Decker iii. Plaque Program Applications 7. Other Business a. Correspondences b. Comments and Concerns. c. Others 8. Adjournment Next Meeting Dates: 03/21/2012 RDM Monday, February 13, 2012

Agenda; Park Board: Mon, Feb 13, 2012

City of Evansville, Wisconsin Park & Recreation Board Regular Monthly Meeting Evansville, City Hall Monday, February 13th, 2012 – 6:00pm AGENDA 1. Call to Order & Roll Call 2. Motion to approve Agenda as printed 3. Motion to waive the reading of the minutes from the November 14th, 2011 meeting & approve them as presented 4. S.O.L.E. 5. Citizen appearances, relating to Park & Recreation, but not listed as agenda items 6. Westside Park bathrooms and shelter project (pictures) 7. Aquatic Report 8. Chair’s report on items of interest and/or actions of City Committees & Common Council 9. Reports/updates park projects/maintenance 10. Old Business 11. New Business 12. Motion to Adjourn Next meeting Monday, March 12th, 2012 - 6:00 pm, City Hall