AGENDA

City of Burlington

Community Development Authority

Thursday, June 6, 2002

224 East Jefferson Street – Council Chambers

6:30 PM

 

 

Ken Jaeger, Chairman

Claude Lois, Mayor

Robert Miller, Aldermatic Representative

Lynn Greunke, Vice Chairperson

Bil Scherrer

Jim Spiegelhoff

Jim Peterson

  1. Call to Order

  2. Roll Call

  3. Approval of Minutes of May 2, 2002 CDA Meeting

  4. Old Business: None

  5. New Business:

  1. Consideration and action relative to the "Right of Entry" agreement between WE Energies and the Community Development Authority

  2. Consider and action relative to the placement of fencing material adjacent to proposed Bike Path

  1. 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.

  2. Reconvene into Open Session

  3. Any proposed actions resulting from Executive Session discussions

  4. Review and action relative to proposed contract services

  1. A. Consideration and approval of Contracts relating to Environmental Services

  2. Consideration and approval of Contracts relating to Real Estate Services

  1. Any other matters that come before the Authority

  2. 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.

 

 

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