Burlington Community Development Corporation

Burlington Community Development Corporation Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Join from PC, Mac, iPad, or Android: https://zoom.us/j/99724169638 Phone one-tap: +13092053325,,99724169638# US Join via audio: +1 309 205 3325 US Webinar ID: 997 2416 9638 International numbers available: https://zoom.us/u/af6b1y6Ui **CCTV link: https://www.youtube.com/playlist?list=PLljLFn4BZd2PwCge7lNoKug676jIf_iUA ** 1. Agenda Subject 1.1. Motion to adopt agenda Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 1. Agenda Department Council and Board Type Action Procedural Recommended Action Motion to adopt agenda 2. Public Forum Subject 2.1. Verbal Comments Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Page 1 of 6  Category 2. Public Forum Department Council and Board Type Action Procedural Recommended Action open Public Forum close Public Forum 3. Deliberative Agenda Subject 3.1. Westlake Area Condominium Association Appointments - CEDO Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Deliberative Agenda Department Community & Economic Development Office (CEDO) Type Action Recommended Action to authorize the Director of the Community & Economic Development Office, or their designee, to be appointed to exercise the Burlington Community Development Corporation's votes on the WACA Board of Directors 4. Adjournment Subject 4.1. Motion to adjourn Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Adjournment Department Council and Board Type Action Procedural Recommended Action Motion to adjourn Page 2 of 6 Page 3 of 6 Page 4 of 6 Page 5 of 6  Board of Finance and City Council Submission Checklist Department: DPW Submitter: Chapin Spencer Title/Subject: Westlake Area Condo Association Appointments (BCDC and Council) Approval: Meeting Date: ☐ Board of Finance 3/24/2025 ☐ City Council 3/24/2025 ☒ Concurrent 3/24/2025 This form must be completed by the person submitting the materials, and sent with the final submission. Please do not indicate that a signoff was received until it has actually been obtained. Signoffs Received Date Signoff Needed Received Note Received Department Head Yes 3/19/2025 Chapin Spencer Mayor’s Office informed and approved memo Yes 3/20/2025 Erin Jacobsen Board/Commission, if required No Click or tap Click or tap here to to enter a enter text. date. City Attorney’s Office has approved contract No Click or tap and/or legal documents, to enter a -Identify attorney in note date. City Attorney’s Office has approved memo and Yes 3/19/2025 Erik Ramakrishnan motion(s) or resolution(s) -Identify attorney in note CAO has reviewed budget, financing, and Yes 3/19/2025 CAO memo Human Resources, if personnel action No Click or tap Click or tap here to -Identify HR Manager in note to enter a enter text. date. CIO, if an IT-related investment/purchase No Click or tap Click or tap here to to enter a enter text. date. Materials Included Included? Note Final Memo Attached? Yes Click or tap here to enter text. Contract Attached, if applicable? No Click or tap here to enter text. Additional Materials, if necessary No Click or tap here to enter text. Draft Resolution or Motion? Yes Click or tap here to enter text. If for submission to Council, are Yes BCDC sponsors identified? Page 6 of 6