AGENDA
City of Burlington
Community Development Authority (CDA)
Tuesday, August 7, 2007
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
-
Call to Order
-
Roll Call
-
Introduction of new
staff members
-
Public Hearing: None
-
Persons desiring to
be heard
-
Approval of Minutes
from January 9, 2007 CDA Meeting
-
Old Business: None
-
New Business:
-
Review the current status of the Bel-Mur project and
RFP
-
Review the financial resources available to support
CDA projects
-
Appointment of Mr. Mark
J. Morien as Interim Executive Director of the CDA
-
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 Riverfront
Expansion project.
-
Reconvene into Open
Session.
-
Any proposed actions
resulting from Closed Session discussions.
- Adjournment.
NOTE: If you are disabled and have accessibility
needs or need information interpreted for you, please
call the City Clerk’s Office at 262-763-7996 at least 24
hours prior to the meeting.
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