AGENDA

City of Burlington

Community Development Authority

Tuesday, June 20, 2006

224 East Jefferson Street – Council Chambers

5:30 PM

 

 

Ken Jaeger, Chairman

Claude Lois, Mayor

Robert Miller, Aldermanic Representative

Carol Anderson

Bil Scherrer

Jim Spiegelhoff

Jim Peterson

  1. Call to Order.

  2. Roll Call.

  3. Public Hearing: None.

  4. Persons desiring to be heard.

  5. Approval of Minutes from May 2, 2006 CDA Meeting.

  6. Old Business: None.

  7. New Business:
  1. Presentation of Expansion Site Proposal by representatives of C&M Holding Co., Inc. LLC.

  1. Adjourn into Closed 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 for the purpose of discussing the Expansion Site Proposal.

  2. Reconvene into Open Session.

  3. Any proposed actions resulting from Closed Session discussions.

  4. Any other matters that come before the Authority.

  5. 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 262-763-7996 at least 24 hours prior to the meeting.

 

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