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 June 6, 2002 CDA Meeting

4. Old Business: None

5. New Business:

1. A motion to approve the Notice of Award for the "Asbestos Abatement and Building Demolition for 320 West Chestnut Street and 140 – 142 E. Jefferson Street" project, based upon a recommendation by the City Engineering firm at a not to exceed amount (documentation to be provided at 7/11/02 meeting)

2. Consideration of financial assistance needed to accommodate construction project

3. Riverfront Redevelopment Project Update

6. 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.

7. Reconvene into Open Session

8. Any proposed actions resulting from Executive Session discussions

9. Discussion regarding special meeting during week of July 22, 2002 and reschedule August 1, 2002 CDA meeting

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.