Burlington Community Development Corporation

BURLINGTON BURLINGTON COMMUNITY DEVELOPMENT CORPORATION BUSHOR CONFERENCE ROOM, 149 CHURCH STREET, 1ST FLOOR MINUTES OF MEETING June 15, 2026 1. Agenda 1. Agenda Mayor Mulvaney-Stanak convened the meeting at 5:45 pm. Members present: Mayor Mulvaney-Stanak, CAO Schad, City Council President Traverse, Councilors Barlow and Carpenter (all in person): Councilor Neubieser (online) Subject 1.1. Motion to adopt agenda Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 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 1.1. Motion to adopt agenda Motion made by City Council President Traverse, to adopt the agenda as presented. Motion passed unanimously. 2. Public Forum 2. Public Forum None. Subject 2.1. Verbal Comments Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 2. Public Forum Department Council and Board Type Action Procedural Recommended Action open Public Forum close Public Forum 2.1. Verbal Comments 3. Minutes 3. Minutes Subject 3.1. BCDC March 24, 2025 Minutes - C/T Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Minutes Department Department of Finance and Administration Type Action Information Minutes Recommended Action approve the minutes 3.1. BCDC March 24, 2025 Minutes - C/T Motion made by Councilor Barlow, seconded by Councilor Carpenter, to approve the BCDC March 24, 2025 Minutes. Motion passed unanimously. 4. Appointment of Officers 4. Appointment of Officers Subject 4.1. Appointment of Officers Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Appointment of Officers Department Council and Board Type Action Recommended Action to approve the appointments of President, Vice President and Secretary 4.1. Appointment of Officers Motion made by Councilor Barlow, seconded by Councilor Carpenter to approve the appointments as follows: • President: Mayor • Vice President: City Council President • Secretary: Chief Administrative Officer Motion passed unanimously. 5. Adjournment 5. Adjournment Subject 5.1. Motion to adjourn Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 5. Adjournment Department Council and Board Type Action Procedural Recommended Action Motion to adjourn 5.1. Motion to adjourn Mayor Mulvaney-Stanak adjourned the meeting at 5:52 pm.

Burlington Community Development Corporation Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Join from PC, Mac, iPad, or Android: https://zoom.us/j/96112091000 Phone one-tap: +16469313860, 96112091000# US Join via audio: +1 646 931 3860 US Webinar ID: 961 1209 1000 International numbers available: https://zoom.us/u/afHbyo2fK **CCTV link: https://www.youtube.com/playlist?list=PLljLFn4BZd2PwCge7lNoKug676jIf_iUA ** 1. Agenda Subject 1.1. Motion to adopt agenda Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 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 June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor  Category 2. Public Forum Department Council and Board Type Action Procedural Recommended Action open Public Forum close Public Forum 3. Minutes Subject 3.1. BCDC March 24, 2025 Minutes - C/T Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 3. Minutes Department Department of Finance and Administration Type Action Information Minutes Recommended Action approve the minutes 4. Appointment of Officers Subject 4.1. Appointment of Officers Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 4. Appointment of Officers Department Council and Board Type Action Recommended Action to approve the appointments of President, Vice President and Secretary 5. Adjournment Subject 5.1. Motion to adjourn Meeting June 15, 2026 - Burlington Community Development Corporation - Monday, June 15, 2026, 5:45 PM, Bushor Conference Room, 149 Church Street, 1st Floor Category 5. Adjournment Department Council and Board Type Action Procedural Recommended Action Motion to adjourn