EDCCC — Agenda

Notice of Boulder Junction Economic Development Committee Meeting Wednesday October 1, 2025 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 September 3, 2025, 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) Monthly report on Committee Budget, 2026 Budget b) Monthly Communities Reporting c) Update on Grants Task Group, d) Update on task group for Station. e) Update on talent in the woods. f) Review EDC pages of Town website. 6) NEW BUSINESS (discussion & possible action) a) Business Update Mimi Exon, Original Goods & Vintage b) Public meeting to increase room tax from 5.5% to 6.75% 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-Chairman Bill Spear Postings: Official: Community Center and Website: www.townofboulderjunction.org Notice of Boulder Junction Economic Development Committee Meeting Wednesday October 1, 2025 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 September 3, 2025, 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) Monthly report on Committee Budget, 2026 Budget b) Monthly Communities Reporting c) Update on Grants Task Group, d) Update on task group for Station. e) Update on talent in the woods. f) Review EDC pages of Town website. 6) NEW BUSINESS (discussion & possible action) a) Business Update Mimi Exon, Original Goods & Vintage b) Public meeting to increase room tax from 5.5% to 6.75% 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-Chairman Bill Spear Postings: Official: Community Center and Website: www.townofboulderjunction.org