1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes A. August 15, 2017 Committee of the Whole Meeting Minutes
RESOLUTIONS: A. Resolution 4862(20) - authorizing an amendment to the Wisconsin Economic Development Corporation Community Development Investment Grant between the City of Burlington and WIN Properties, LLC. (Due to the timeliness, this item is scheduled for final consideration at tonight’s Common Council meeting). B. Resolution 4863(21) - Approval of Amendment Number One with Ayres Associates, Inc. for Professional Services for the Burlington Community Pool Project. 7. ADJOURNMENT (T. Vos)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes A. August 15, 2017 Committee of the Whole Meeting Minutes
RESOLUTIONS: A. Resolution 4862(20) - authorizing an amendment to the Wisconsin Economic Development Corporation Community Development Investment Grant between the City of Burlington and WIN Properties, LLC. (Due to the timeliness, this item is scheduled for final consideration at tonight’s Common Council meeting). B. Resolution 4863(21) - Approval of Amendment Number One with Ayres Associates, Inc. for Professional Services for the Burlington Community Pool Project. 7. ADJOURNMENT (T. Vos)