Burlington Community Development Corporation

Burlington Community Development Corporation 6/23/2014 Burlington Community Development Corporation (Monday, June 23, 2014) Generated by Amy Bovee on Tuesday, June 24, 2014 Members present Mr. Miro Weinberger, BCDC President; Ms. Joan Shannon, BCDC Vice President, Ms. Sharon Bushor, Ms. Jane Knodell, and Ms. Karen Paul, BCDC Members; Mr. Bob Rusten, Also present: ACAOs Scott Schrader and Rich Goodwin; Kathy Boe, English, Carroll and Boe (via phone) Meeting called to order at 5:00 PM 1. Agenda Action: 1.01 Approve/Amend the Agenda Approve the Agenda Motion by Karen Paul, second by Jane Knodell. Final Resolution: Motion Passes Aye: Sharon Bushor, Jane Knodell, Karen Paul, Miro Weinberger 2. Public Forum No one came forward to speak. 3. Approval of the BCDC Minutes Action, Minutes: 3.01 March 24, 2014 Approve Minutes Motion by Sharon Bushor, second by Jane Knodell. Final Resolution: Motion Passes Page 1 of 2  Burlington Community Development Corporation 6/23/2014 Aye: Sharon Bushor, Jane Knodell, Karen Paul, Joan Shannon, Miro Weinberger Action, Minutes: 3.02 May 28, 2014 Approve Minutes Motion by Sharon Bushor, second by Jane Knodell. Final Resolution: Motion Passes Aye: Sharon Bushor, Jane Knodell, Karen Paul, Joan Shannon, Miro Weinberger 4. Expected Executive Session Action: 4.01 Westlake Lease Agreement Enter Executive Session to Discuss Sale of Property where premature disclosure will prejudice the BCDC Motion by Sharon Bushor, second by Karen Paul. Final Resolution: Motion Passes Aye: Sharon Bushor, Jane Knodell, Karen Paul, Joan Shannon, Miro Weinberger The Burlington Community Development Corporation unanimously voted to come out of executive session. 5. Adjournment Without objection, BCDC President Miro Weinberger adjourned the BCDC meeting. Page 2 of 2