EDC Meeting — Agenda

Notice of Boulder Junction Economic Development Committee Meeting Wednesday May 20, 2026 at 8:30 a.m. Boulder Junction Community Center, Nordlof Room 5392 Park Street, Boulder Junction, WI 54512 Our Mission: To explore, develop and promote opportunities and investment options supporting our economic development objectives while enhancing community prosperity. AGENDA 1) CALL TO ORDER – PLEDGE OF ALLEGIANCE - ROLL CALL 2) APPROVAL OF THE AGENDA at Chairs discretion (discussion & possible action) 3) APPROVAL OF March 18, 2026, and April 28, 2026 MEETING MINUTES (discussion & possible action) 4) WELCOME GUEST(S): At this time guest(s) may address the committee regarding Agenda items. 5) UNFINISHED BUSINESS (discussion & possible action) a) Community Reporting b) Work Group Updates c) April Business Forum follow ups and action items. d) Winter Park Economic Impact Survey and follow up. 6) NEW BUSINESS (discussion & possible action) a) Business Update: Sarah Smith Acorn Lodge 7) REQUEST FOR FUTURE AGENDA ITEM (no discussion & no possible action) 8) CONFIRM DATE, TIME AND LOCATION OF NEXT MEETING (discussion & possible action) 9) ADJOURN (discussion & possible action) A quorum of town board members may be in attendance at this meeting for information gathering purposes only and only committee action will be taken at this meeting. Posted by Clerk/Treasurer Dan Driscoll on behalf of Committee Co-Chairmans Bill Spear, Steve Weber Postings: Official: Community Center and Website: www.townofboulderjunction.org Notice of Boulder Junction Economic Development Committee Meeting Wednesday May 20, 2026 at 8:30 a.m. Boulder Junction Community Center, Nordlof Room 5392 Park Street, Boulder Junction, WI 54512 Our Mission: To explore, develop and promote opportunities and investment options supporting our economic development objectives while enhancing community prosperity. AGENDA 1) CALL TO ORDER – PLEDGE OF ALLEGIANCE - ROLL CALL 2) APPROVAL OF THE AGENDA at Chairs discretion (discussion & possible action) 3) APPROVAL OF March 18, 2026, and April 28, 2026 MEETING MINUTES (discussion & possible action) 4) WELCOME GUEST(S): At this time guest(s) may address the committee regarding Agenda items. 5) UNFINISHED BUSINESS (discussion & possible action) a) Community Reporting b) Work Group Updates c) April Business Forum follow ups and action items. d) Winter Park Economic Impact Survey and follow up. 6) NEW BUSINESS (discussion & possible action) a) Business Update: Sarah Smith Acorn Lodge 7) REQUEST FOR FUTURE AGENDA ITEM (no discussion & no possible action) 8) CONFIRM DATE, TIME AND LOCATION OF NEXT MEETING (discussion & possible action) 9) ADJOURN (discussion & possible action) A quorum of town board members may be in attendance at this meeting for information gathering purposes only and only committee action will be taken at this meeting. Posted by Clerk/Treasurer Dan Driscoll on behalf of Committee Co-Chairmans Bill Spear, Steve Weber Postings: Official: Community Center and Website: www.townofboulderjunction.org