Burlington Community Development Corporation

Burlington Community Development Corporation - Annual Meeting - Monday, October 7, 2019 at 5:30 PM, Conference Room 12, City Hall 10/7/2019 BURLINGTON COMMUNITY DEVELOPMENT CORPORATION CITY HALL BURLINGTON, VERMONT MINUTES OF MEETING October 7, 2019 MEMBERS PRESENT: Brian Pine Sharon Bushor MEMBERS ABSENT: Mayor Miro Weinberger Council President Kurt Wright Councilor Karen Paul OTHERS PRESENT: Beth Anderson, CAO Rich Goodwin, DFO Olivia Lavechin, Mayor’s Office Jordan Redell, Mayor’s Office Eileen Blackwood, City Attorney Richard Haesler, Assistant City Attorney Tim Devlin, Assistant City Attorney 1.0 CALL TO ORDER and AGENDA In the absence of Mayor Weinberger, CAO Anderson called the meeting of the Burlington Community Development Corporation (BCDC) to order at 5:35 PM on October 7, 2019. 1.01 Agenda MOTION by Councilor Pine, SECOND by Councilor Bushor, to approve the agenda as presented. VOTING: unanimous [Mayor Weinberger, Council President Wright, and Councilor Paul not present for vote]; motion carried. Page 1 of 2  Burlington Community Development Corporation - Annual Meeting - Monday, October 7, 2019 at 5:30 PM, Conference Room 12, City Hall 10/7/2019 2.0 PUBLIC FORUM There were no comments from the public. 3.0 MINUTES 3.01 March 11, 2019 3.02 April 29, 2019 MOTION by Councilor Pine, SECOND by Councilor Bushor, to approve the minutes of 3/11/19 and 4/29/19 as presented. VOTING: unanimous [Mayor Weinberger, Council President Wright, and Councilor Paul not present for vote]; motion carried. 4.0 FOR BCDC ACTION 4.01 Appointment of Officers There was agreement on the following appointments: • President – Mayor Weinberger • Vice President – Kurt Wright • Secretary – CAO Anderson 5.0 COMMUNICATION 5.01 Other Business None. 6.0 ADJOURNMENT With no further business and without objection the meeting was adjourned at 5:40 PM. RScty: MERiordan Page 2 of 2