Agenda- Economic Dev. Meeting-- Tuesday 12-20-2005--6PM

CITY OF EVANSVILLE

ECONOMIC DEVELOPMENT COMMITTEE

Notice of Meeting

and Agenda

Tuesday, December 20, 2005

Please take notice that the next meeting of the City of Evansville Economic Development Committee will take place on December 20, 2005 at 6:00 p.m. at the Council Chambers, 3rd Floor of the Evansville City Hall, 31 S. Madison Street, Evansville, Wisconsin. The agenda for the meeting is as follows:

1. Roll call.

2. Approval of agenda.

3. Approval of minutes of November 15, 2005 meeting.

4. Citizen appearances, other than on items listed below.

5. Election of committee officers (chairperson, secretary, and any others as determined by the committee).

6. Presentation by Sortis, and committee directions as to grant application(s).

7. Follow-up on new business inquiries to City, Chamber, ECP, etc..

8. Future visits to Evansville businesses.

9. Discussion of possible agenda items for future meetings (not for action during current meeting).

10. Adjournment.

John R. Decker, Member