EDC Meeting — Agenda

Notice of Boulder Junction Economic Development Committee Meeting Wednesday February 18, 2026, 8:30 am 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. THE TOWN OF BOULDER JUNCTION IS HOLDING ITS ECONOMIC DEVELOPMENT/CONNECT COMMUNITIES COMMITTEE MEETING AT THE BOULDER JUNCTION COMMUNITY CENTER. A ZOOM OPTION WILL BE AVAILABLE. 1. Meeting ID: 862 8040 1338 2. REGISTER: https://us02web.zoom.us/j/86280401338?pwd=H12ru7wdh5ZgEoqXirdqLTViQwh7uA.1 3. Meeting Password: 967688 AGENDA 1) CALL TO ORDER – PLEDGE OF ALLEGIANCE - ROLL CALL 2) APPROVAL OF THE AGENDA at Chairs discretion (discussion & possible action) 3) APPROVAL OF January 7, 2026, MEETING MINUTES (discussion & possible action) 4) WELCOME GUEST(S) and NEW MEMBERS: 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) Strategic Plan Update 6) NEW BUSINESS (discussion & possible action) a) Economic Benefit Analysis for BJ Winter Park 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 ** PLEASE NOTE THIS MEETING IS BEING CONDUCTED USING ZOOM AND TELECONFERENCE TECHNOLOGY ** PLEASE CONTACT THE TOWN CLERK (715-385-2220) IN THE EVENT YOU DO NOT HAVE ACCESS TO A COMPUTER AND A TELEPHONE AND YOU DESIRE TO PARTICIPATE IN THIS MEETING.