HomeMy WebLinkAboutAmended Economoic Tourism Resource 7-19-11DATE: July 13, 2011
TO: Economic, Tourism and Resource
FROM: Linda K. Gebhard, County Clerk
John Beinborn, Chair
AMENDED
ECONOMIC, TOURISM AND RESOURCE
The Economic, Tourism and Resource Committee will, meet at 5:00 p.m. on Tuesday,
July 19, 2011 in Room 266, second floor of the Administration Building in Lancaster, WI pursuant to
the adjournment of the May 17, 2011 meeting.
Consideration will be given and/or action taken on any of all of the following items:
1. Call to Order
2. Open Meeting Law Certification
3. Approval of Agenda
4. Approval of Minutes
5. Action: Review and approval final script for CGI website. (Todd
Johnson, UW Extension)
6. Possible Action: Review Economic, Tourism & Resource Grant
applications/application review process. (Todd Johnson, UW
Extension)
7. Action: Recommend the Memorandum of Understanding with
Southwestern Wisconsin Sustainability Consortium for County
Board Approval; Background: Southwestern Wisconsin Regional
Planning Commission is putting together a Consortium of
organizations from Southwestern Wisconsin to meet 2-3 times /
year for three years to explore issues of economic, environmental
and social sustainability in our region as part of a three year
HUD/EPA/FHWA Grant. No financial commitment is requested of
Grant County. (Amy Seeboth, SWWRPC)
8. Revolving Loan Application – Ron Brisbois
9. CDBG Loan Application – EMS-US Insulated Doors loan from the
Dept of Commerce for $300,000 -- Ron Brisbois
10. Old/New Business/Communications
11. Adjournment