EDCCC — Agenda

Notice of Boulder Junction Economic Development Committee Meeting Wednesday July 16, 2025 8:30 a.m. Meeting at 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. AGENDA 1) CALL TO ORDER – PLEDGE OF ALLEGIANCE - ROLL CALL 2) APPROVAL OF THE AGENDA at Chairs discretion (discussion & possible action) 3) APPROVAL OF June 4, 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 b) Monthly Communities Reporting c) Update on Grants Task Group, d) Update on task group for station property. Next steps recommendation to Town Board e) Update on talent in the woods. f) Review EDC pages of Town website. 6) NEW BUSINESS (discussion & possible action) a) Business Update Chris Hiller Heritage Square 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 July 16, 2025 8:30 a.m. Meeting at 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. AGENDA 1) CALL TO ORDER – PLEDGE OF ALLEGIANCE - ROLL CALL 2) APPROVAL OF THE AGENDA at Chairs discretion (discussion & possible action) 3) APPROVAL OF June 4, 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 b) Monthly Communities Reporting c) Update on Grants Task Group, d) Update on task group for station property. Next steps recommendation to Town Board e) Update on talent in the woods. f) Review EDC pages of Town website. 6) NEW BUSINESS (discussion & possible action) a) Business Update Chris Hiller Heritage Square 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