1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Kott) A. To approve the November 20, 2018 Committee of the Whole Minutes.
A presentation from the Pool Board regarding the 2018 season and the 2019 Budget for the Burlington Community Aquatic Center.
A. Resolution 4927(29) - To consider accepting a Letter of Engagement from Sitzberger for 2018 Audit Services.
7. MOTIONS: A. Motion 18-917 - To approve the Environmental Remediation Tax Incremental District No. 1 (ER-TID 1) and Tax Incremental District No. 3 (TID 3) Audit Reports completed by Sitzberger. 8. ADJOURNMENT (T. Meyer)
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Kott) A. To approve the November 20, 2018 Committee of the Whole Minutes.
A presentation from the Pool Board regarding the 2018 season and the 2019 Budget for the Burlington Community Aquatic Center.
A. Resolution 4927(29) - To consider accepting a Letter of Engagement from Sitzberger for 2018 Audit Services.
7. MOTIONS: A. Motion 18-917 - To approve the Environmental Remediation Tax Incremental District No. 1 (ER-TID 1) and Tax Incremental District No. 3 (TID 3) Audit Reports completed by Sitzberger. 8. ADJOURNMENT (T. Meyer)