Revised Redevelopment Authority Agenda--Dec. 20, 2005--7PM

Evansville Redevelopment Authority

Regular Meeting

Tuesday, December 20, 2005, 7:00 PM

City Hall, 31 S. Madison Street, Evansville, Wisconsin

AGENDA
Call to order.
Roll call (Chairperson Hagen, Vice-Chairperson Eager, Ald. Anderson, Betsy Ahner, Dean Arnold, and John Decker).
Approval of agenda.
Motion to approve minutes of November 15, 2005, regular meeting as presented.
Citizen appearances other than agenda items listed.
Public hearings (not applicable).
Unfinished business.
Continued discussion and possible motion to revise Redevelopment Authority’s policies and application form.
New business.
Presentation by Glen and Carla Neuenschwander about improvements to 13 S. Madison St. and possible application for financial assistance.
Upon the proper motion and approval vote, the Redevelopment Authority will convene into closed session pursuant to Wis. Stats. Sec. 19.85(1)(e), deliberation or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason requires a closed session, and will not reconvene into open session. The Redevelopment Authority will discuss possibly pursuing the purchase of or acquisition of options to purchase property located within TID No. 5, subject to approval by the Common Council.
Motion to adjourn.
Bill Connors, Executive Director