Consideration and Possible Action on Amendment to Planning Option
Agreement for Red Earth LLC.
2
Attachments:
A motion was made by Richmond, seconded by Dunn, that this General Item
be APPROVED . The motion carried by voice vote.
October 2022- Monthly update from WiRED Properties on River Point District.
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4
Attachments:
Consideration and Possible Action on forming an Association for River Point
District.
Attachments:
A motion was made by Dunn, seconded by Richmond, that this General Item
be REFERRED for 90 days to the Redevelopment Authority. The motion carried
by voice vote.
Monthly Financials Update
5
Attachments:
Consideration and Possible Action on future meeting dates and times.
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7
Members and staff agreed to keep the December 22, 2022 meeting date.
Consideration and Possible Action on WiRED contract.
(Note: The Committee and/or Council may convene in closed session pursuant
to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and
parameters. Following such closed session, the Committees and/or Council may
reconvene in open session.)
A motion was made by Richmond, seconded by Dunn to go into closed session.
The motion carried by voice vote.
A motion was made by Richmond, seconded by Sigman to not renew WiRED
contract. The motion carried by voice vote.
Consideration and Possible Action on Redevelopment Authority staffing
options.
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(Note: The Committee and/or Council may convene in closed session pursuant
to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and
parameters. Following such closed session, the Committees and/or Council may
reconvene in open session.)
Adjournment
A motion made by Dunn, seconded by Richmond to adjourn the meeting. The
motion carried by voice vote. Chair Adam Hatfield adjourned the meeting at
1:47pm.