Attachments:
A motion was made by Henline, seconded by Janssen that this resolution be
APPROVED. Voice vote carried unanimously.
Final Payment to Chippewa Concrete for Phase 2.
4
Attachments:
A motion was made by Henline, seconded by Janssen that this payment be
APPROVED. Voice vote carried unanimously.
5
6
River Point District Landscape Maintenance Estimates.
Attachments:
Update on Phase 3 infrastructure work.
Request for Moratorium on Integrity Grading and Excavating from Bidding on
Public Construction Projects.
Attachments:
Monthly Project Manager report for River Point District - February 2025.
7
8
9
Attachments:
Monthly Financial Report for the Redevelopment Authority - February 2025.
Attachments:
Consideration and possible action on a Term Sheet for the River Point
Condominiums project.
(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 Committee and/or
Council may reconvene in open session.)
Meeting went into Recess
Unanimous consent to go into closed session.
Sigman joined the meeting at 4:40 PM.
A motion was made by Janssen, seconded by Henline to APPROVE this term
sheet. Voice vote carried unanimously.
Adjournment
Chair Hatfield adjourned this meeting at 4:50 PM.