• Possible Budget Review – (Depending on the budget’s status.)
• Discussion of statutory changes that may be necessary to make the legislature’s budget work in the real world.

• General Discussion of Regional Government
• Specific Discussion of TIF as a component of regional government.

• School Finance Proposal – By Rep. Mickey Lehman (pg. )

11:30 – Adjourn  

Board Meeting

A plated lunch of vegetarian lasagna will be served.

11:45 – Call to Order

11:47 – Review Minutes of February 7, 2002 (pg 1) and Alliance Financial Report (pg 2-3).

11:50 – Constitutional Convention (Requested by Edward Huck, Executive Director)

Action:

1. Discuss the level of detail involved in the call to the convention. (pg 4)
2. Authorize Alliance staff to work with the League of Wisconsin Municipalities and the Wisconsin Counties Association.
3. Authorize Alliance staff to draft a resolution in conjunction with the above organizations.
4. Authorize Alliance staff to draft a press release and plan the public announcement.

12:30 – Employee Reviews (sent in an earlier mailing) Requested by Edward Huck, Executive Director

Action – Review employee performance and salary recommendations.

1:30 – Adjourn

2:00 – Call to Order

2:02 - Review of Minutes of February 21, 2002 meeting at the Inn on the Park (pg. 1) and Alliance Financial Report (pg. 2-3).

2:07 – Review of Board meeting

Requested by Mayor Paul Jadin, Green Bay

Action – Review Board recommendation regarding employee compensation.

2:30 - State Budget Wrap-Up (Depending on the budget’s status.)

Requested by Edward Huck, Executive Director

Action – Review action by the State Legislature on the budget deficit repair bill and possible vetoes.

3:00 – Preparing the 2003-04 Agenda (pg. )  Requested by Edward Huck, Executive Director

Action:

1. Review 2001-02 Alliance agenda.
2. Review the state’s structural deficit and taxes.
3. Discuss the possibility of "broad government" reform and the Alliance’s role. (pg.

• Shared Revenues
• Transportation Aids (structural deficit, registration fees, federal funding and the .08 requirement.)

4:30 – Adjourn

6:00 – We’ve reserved the back room at the Café Continental for dinner. The Café’ Continental is located at 108 King Street off the Capitol Square.