AMENDED AGENDA

City of Burlington

Community Development Authority

Thursday, July 1, 2004

224 East Jefferson Street – Council Chambers

6:30 PM

 

 

Ken Jaeer, Chairman

Claude Lois, Mayor

Robert Miller, Aldermanic Representative

Carol Anderson

Bil Scherrer

Jim Spiegelhoff

Jim Peterson

  1. Call to Order.

  2. Roll Call.

  3. Approval of Minutes from April 1, 2004 CDA Meeting.

  4. Old Business:

  1. Update regarding the Riverfront Expansion Site.

  1. New Business:
  1. Discussion and consideration of Task Order Number 8 with Kapur & Associates for environmental, survey and civil engineering services for the Reconstruction of Commerce Street from Milwaukee Avenue to Chestnut Street and all side road intersections (including the construction of the BelMur spur).

  2. Update regarding acquisition of the Clark Station.

  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. Any other matters that come before the Authority.

  5. Adjournment.

NOTE: If you are disabled and have accessibility needs or need information interpreted for you, please call the City Clerk’s Office at 262-342-1161 at least 24 hours prior to the meeting.

 

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