Jack Eckola, Chairman

Ken Jaeger, Vice-Chairman

Claude Lois, Mayor

Robert Miller, Aldermatic Representative

Lynn Greunke

Bil Scherrer

Jim Spiegelhoff

1. Call to Order

2. Roll Call

3. Approval of Minutes of December 13, 2001 CDA Meeting

4. Old Business: None

5. New Business:

1. Proposed Amendment to Policies and Procedures Manual regarding the Burlington TID-RLF Program

2. Discussion regarding Potential TID #3 Projects

3. Review of Riverfront Redevelopment Project Activity Reports

4. Resolution Approving Contract Change Order

6. Any other matters that come before the Authority

7. Special Meeting on January 24, 2002

8. Adjournment

NOTE: If you are disabled and have accessibility needs or need information interpreted for you, please call the City Clerk’s Office at 262/763-3717 at least 24 hours prior to the meeting.