1. Call to Order
2. Roll Call
Roll Call
3. Members of the Public Wishing to be Heard
4. Consent Agenda
1. Approve the agenda
2. Approve the Minutes
Minutes of Feb 1, 2017 4:30 PM
Minutes of Feb 14, 2017 4:00 PM
Minutes of Feb 20, 2017 4:30 PM
Minutes of Mar 7, 2017 3:30 PM
Minutes of Apr 5, 2017 4:00 PM
Minutes of Apr 17, 2017 4:00 PM
3. Schedule next meeting date - August 2, 2017 at 4:30 PM
5. Reports
1. Economic Development Corporation Report - Charlie Walker
2. Airport Update - Charity Zich
3. Union Pacific Land Purchase - Update on Closing
4. Mills Fleet Farm Update - Gravel, Berm Extension, Power Utilities to Northern Lots
5. American Materials Lease Update
6. Business Items
1. Review Landscaping Plan for Mills Fleet Farm and Possibly Amend if Needed
a. 2017 4 24 Project Timber Topsoil Placement 8.5x11
b. 2017-3-15 PROJECT TIMBER - COUNTY SITE PLAN REVIEW - Landscape Plan_Marked for Revision 2017-04-27
2. 09 - 17 : Resolution to Support Continued Federal Funding of the Essential Air Service Program
documentResolution Printout
a. Fact Sheet on Elimination of EAS Funding - Charity Zich
3. 10 - 17 : Resolution in Support of Economic Development Week, May 8-13, 2017
documentResolution Printout
4. Update on Lake Wissota Business Park Policies and Procedures Amendments, Get Feedback and Direction from Committee on What the Proposed Changes Are and What Has Been Done to Date
a. LWBP Policies and Procedures - draft 03-22-17 TB
5. Review Lake Wissota Business Park Strategic Plan Contract Proposal from CBS2 and Possibly Enact
6. Review Appraisal Report for Lake Wissota Business Park and Possibly Enact Land Prices - Frank Pascarella
a. Lake Wissota Business Park Appraisal Document
7. Resolution Structuring the Sale of the Pad Ready Site Developed by American Materials
8. The Committee will convene in Closed Session pursuant to Wisconsin State Statutes 19.85(1)(e) "Deliberating or negotiating the purchase of public properties . . .or conducting other specified public business, whenever competitive or bargaining reasons require a closed session " (review and consider revolving loan fund application).
The committee will reconvene to open session to continue with the agenda.
9. The Committee will convene in Closed Session pursuant to Wisconsin State Statutes 19.85(1)(e) "Deliberating or negotiating the purchase of public properties . . .or conducting other specified public business, whenever competitive or bargaining reasons require a closed session " (Discussion Regarding Project Early Bird, Project Fast, Project Interlock, Project Pac Man, and Xcel Energy).
The committee will reconvene to open session to continue with the agenda.
7. Communication
8. Agenda Items for Future Consideration
9. Adjourn