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. Old Business: None

4. New Business:

1. Review and Action Sought regarding the Resolutions Authorizing the Distribution of Tax Incremental District Number Three Funds with respect to the Prior Determined Funding Priorities

5. 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.

6. Reconvene into Open Session

7. Any other matters that come before the Authority

8. 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.