Wednesday, Oct. 16/7:30 a.m.

Wild Rose Casino & Resort, Clinton

I. Call to order

II. Approval of minutes

   September 2019

III. Approval of financial report

   September 2019

IV. Wild Rose report, Steve Nauman,

   general manager

V. Ex-Officio reports

   City of Clinton

   Clinton County

VI. Committee reports

   Executive committee – Stammeyer

   Governance Committee – Shields

VII. Unfinished business

   Fall grant update

VIII. New business

• Clinton County Conservation Board presentation

   • City of Camanche/Fire Department request

   • Nominating committee and nominations

   • Conflict of interest

IX. Other business

Correspondence

Emergency business

X. Next meeting

Wednesday, Nov. 20, 7:30 a.m.,

   Wild Rose Casino & Resort

XI. Adjournment