Ken Jaeger, Chairman

Mayor Claude Lois

Robert Miller, Aldermanic Representative

David Torgler, City Administrator

Carol Anderson

Jim Peterson

Bil Scherrer

Jim Spiegelhoff

Ann Flad-Jesion, Racine County Economic Development Corporation

1. Call to Order

2. Roll Call

3. Approval of June 12, 2003 meeting minutes

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

5. Reconvene into open session.

6. Old Business:

7. New Business:

1. Review, discussion and possible action regarding draft land-use analysis for Riverfront Expansion Site (Site #2) – John Stockham, Stockham Consulting.
    

2. Review and action sought regarding Resolution #75 approving an Amendment to Task Order #7 with Kapur & Associates for additional groundwater monitoring on the Bigelow site.

8. Any other matters that come before the Authority
    
9. Adjournment

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