1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. Approval of the October 17, 2017 Committee of the Whole Meeting Minutes.
A. Resolution 4868(26) - approving Contract Change Order Number Three with Reesman's Excavating and Grading, Inc. for the 2017 Street and Sidewalk Improvement Program in the amount of $13,213.66.
A. Motion 17-882 - to consider approving a Downtown Historic District Façade Improvement Grant Policy. B. Motion 17-885 - to consider approving a Certificate of Appropriateness for 557 N. Pine Street in the City of Burlington. C. Motion 18-886 - to consider approving a Certificate of Appropriateness for 316-344 N. Pine Street in the City of Burlington. 7. ADJOURNMENT (R. Dawidziak)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (B. Grandi) A. Approval of the October 17, 2017 Committee of the Whole Meeting Minutes.
A. Resolution 4868(26) - approving Contract Change Order Number Three with Reesman's Excavating and Grading, Inc. for the 2017 Street and Sidewalk Improvement Program in the amount of $13,213.66.
A. Motion 17-882 - to consider approving a Downtown Historic District Façade Improvement Grant Policy. B. Motion 17-885 - to consider approving a Certificate of Appropriateness for 557 N. Pine Street in the City of Burlington. C. Motion 18-886 - to consider approving a Certificate of Appropriateness for 316-344 N. Pine Street in the City of Burlington. 7. ADJOURNMENT (R. Dawidziak)