NewHolsteinEconomicDevelopmentCorporation

AGENDA

Date/Time:Sept.7th,2016at12:00PM
Location:CommunityCenter,NewHolstein,WI53061
President:DanSchneiderVicePresident:DianeThorsonSecretary:MarkSherry
Treasurer:MikeStutzDirectors:BobBosma,JustinEhlenbeck

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TerryThiessen,PamVanDera,ZackZiesemer

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Meetingcalledtoorderbypresidingofficer.
RollCall.
Wasthemeetingproperlyannounced?
ApprovaloftheAgenda.
ApprovalofJune22nd,2016MeetingMinutes.
TreasurersReport
OldBusiness
a. CityUpdate(MayorReese)
i.
NHEDCFunding
b. CountyUpdate(DenaMooney)
i.
CountyEDCproposal
c. SubCommitteeReports(Chairperson)
i.
FinancialAssistance(Thorson)
ii.
Marketing&Promotion(Bosma)
iii.
Fundraising(Thorson)
iv.
Membership&Grants(VanDera)
v.
HealthCare(Sherry)
1. DissolvetheHealthCareCommittee
NewBusiness
a. Marketplatz/TecumsehRedevelopmentUpdate
i.
LatestonTimelinefromCounty
ii.
RecommendationforIdleSitesGrant
b. VierbicherReportReview
i.
WisconsinDowtownActionCouncil(WDAC)
1. JenniferStephanywilljoinusOct.5th,12noon,CommunityCenter
2. Lunchtobeprovided
ii.
LongRangeGoals
c. Election/AppointmentofBoardofDirectorReplacement
Agendasuggestionsfornextmeeting
Nextmeeting:Wednesday,Oct.5th,2016,12:00PMatNewHolsteinCommunityCenter
Adjournment

Soastonotdisturbthemeeting,allcellphonesmustbeplacedonvibrateandallcallstakenoutsideofthemeetingroom.
Any person wishing toattend who, because of a disability,requires special accommodation, should contactthe CityClerk at
9208985766atleast24hoursbeforethescheduledmeetingtimesoappropriatearrangementscanbemade.
This is a public meeting. As such all members ora majority of the membersofthe CommonCouncil may beinattendance.
While a majority of theCommonCouncilmembersorthemajorityofanygivenCityofNewHolsteinGovernmentalCommittee,
Board,orCommissionmaybepresent,onlytheabovecommitteewilltakeofficialactionbasedontheaboveagenda.