Merge Presentation and Review of Plans.
1
2
Attachments:
A motion was made by Przytarski that the presentation of the concept of the
building is accepted to move forward to the next step, second by Fimple. The
motion carried 5 - 1 with Kovari voting no.
Review of Long Term Stormwater Maintenance Updated Agreement.
Attachments:
A motion was made by Kovari, seconded by Fimple, that this Agreement be
APPROVED. The motion carried by voice vote.
Update from SEH on Geotechnical Reports and Plat.
3
4
Attachments:
Consideration and possible action on mowing contract with Nicholas J's Lawn
Care LLC.
Attachments:
A motion was made by Kovari, seconded by Fimple, that this contract be
APPROVED with the source of funds to be from the Planning Option
Agreements. The motion carried by voice vote.
June 2022- Monthly update from WiRED Properties on River Point District.
5
6
Attachments:
A motion was made by Kovari, second by Przytarski, to extend the Red Earth
agreement to August 25. The motion carried by voice vote.
June 2022- Monthly Financials.
Attachments:
A motion was made by Kovari, seconded by Przytarski, to have the Executive
Director in partnership with Ehlers to present financial information in July.
Motion carries.
Consideration and possible action on contract with Vendi through 2022.
7
Attachments:
A motion was made by Przytarski, seconded by Fimple to convene in closed
session. The motion carried by voice vote. The RDA remained in closed
session through the end of the agenda.