City of Evansville
Economic Development Committee
Tuesday, January 22, 2008, 5:30 PM
City Hall, 31 S. Madison St. Evansville, WI
1. Roll Call: Meeting called to order at 5:30 by Tony Wyse. Present: Roger Berg, Gene Bass David Olsen, Julie Meredith and Fred Juergens at 5:42. Also present: Bridgit Larsen and Mayor Sandy Decker. Matthias James and Rock County Rep. James Otterstein not present.
2. Approval of Agenda: David Olsen made a motion to approve and Gene Bass seconded.
3. Motion to waive the reading and approve the Dec. 2007 minutes: Gene Bass made a motion and Roger Berg seconded.
4. Citizens Appearances, other than on items listed below: None.
5. Economic Development Summit: The goal is to refine the objectives. 1)Workforce Development. 2)Downtown Revitalization. 3)Government Relations. 4)Marketing. 5)Entrepreneurial Environment.
6. Chamber of Commerce report: Monday membership meeting. Focus on Energy. will have a representative Alicia Rankin speaking on energy efficiency incentives.
7. City Administrator report: None.
8. Rock County Visitors Guide: Out and on the stands.
9. City Website update and discussion: None.
10. Discussion; Promotion of Economic Development Revolving Loan Fund: Review panel being established
11. Discussion Room Tax: Looking into how much tax should be charged.
12. Motion to Adjourn: Roger Berg made a motion and David Olsen seconded.
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