Ken Jaeger, Vice-Chairman

Claude Lois, Mayor

Robert Miller, Aldermatic Representative

Lynn Greunke

Bil Scherrer

Jim Spiegelhoff

Jim Peterson

1. Call to Order

2. Roll Call

3. Election of Chairperson

4. Approval of Minutes of January 3, 2002 and January 22, 2002 CDA Meetings

5. Old Business: None

6. New Business:

1. Consideration of Entrance Signs and Requested Financial Participation

2. Consider Approval of Revised Recommendation from the Racine County Economic Development Corporation Loan Committee regarding TID-RLF Loan Applicant

7. Adjourn into Executive Session. Closed per Wis. Stats. 19.85 (1)(e) deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

8. Reconvene into Open Session

9. Any proposed actions resulting from Executive Session discussions

10. Any other matters that come before the Authority

11. Adjournment

NOTE: It is anticipated that a quorum of members from the Common Council may also be present at this meeting.

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.