1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Meyer) A. To approve the October 15, 2019 Committee of the Whole Meeting Minutes.
4. PRESENTATIONS: A presentation by Chip Bahr, Pool Board Treasurer, regarding the 2020 Budget for the Burlington Community Aquatic Center. A presentation by Kate Walker, RCEDC's Talent Recruitment Specialist, to provide an overview of Talent Recruitment.
5. DISCUSSION A. A discussion with Bradley Lois, Bear Realty, regarding the Wisconsin Realtor's Association Housing Report.
6. RESOLUTIONS: A. Resolution 4969(22) - To approve Contract Change Order #1 for the 2019 Street Improvement Program A. Resolution 4969(22) - To approve Contract Change Order #1 for the 2019 Street Improvement Program with Wanasek Corporation for an increase in the contract in the amount of $30,525.26. B. Resolution 4970(23) - To approve an Award of Bid for Milwaukee Avenue and Pine Street concrete repairs to the Wanasek Corporation for the amount of $17,630.00. 9. ADJOURNMENT (B. Grandi)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Meyer) A. To approve the October 15, 2019 Committee of the Whole Meeting Minutes.
4. PRESENTATIONS: A presentation by Chip Bahr, Pool Board Treasurer, regarding the 2020 Budget for the Burlington Community Aquatic Center. A presentation by Kate Walker, RCEDC's Talent Recruitment Specialist, to provide an overview of Talent Recruitment.
5. DISCUSSION A. A discussion with Bradley Lois, Bear Realty, regarding the Wisconsin Realtor's Association Housing Report.
6. RESOLUTIONS: A. Resolution 4969(22) - To approve Contract Change Order #1 for the 2019 Street Improvement Program A. Resolution 4969(22) - To approve Contract Change Order #1 for the 2019 Street Improvement Program with Wanasek Corporation for an increase in the contract in the amount of $30,525.26. B. Resolution 4970(23) - To approve an Award of Bid for Milwaukee Avenue and Pine Street concrete repairs to the Wanasek Corporation for the amount of $17,630.00. 9. ADJOURNMENT (B. Grandi)