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Appleton Redevelopment Authority

February 14, 2024 ·9:00 AM Final

Council Chambers, 6th Floor

Agenda — 14 items

  1. 1. Call meeting to order
  2. 2. Pledge of Allegiance
  3. 3. Roll call of membership
  4. 4. Approval of minutes from previous meeting
  5. 5 ARA Minutes from 11-29-23 24-0137 approved Pass
  6. 5. Public Hearing/Appearances
  7. 6. Action Items
  8. 8 Request to approve one (1) vacated Hotelier Appointment, one (1) Hotelier Reappointment, and one (1) ARA Member Reappointment to the ARA Exhibition Center Advisory Committee 24-0138 approved Pass
  9. 9 The Appleton Redevelopment Authority may go into closed session pursuant to Wis Stat §19.85(1)(e) for the purpose of deliberating or negotiating real estate agreements and the investment of public funds related to a property located in the Central Business District of the City of Appleton and then reconvene into open session 24-0139 approved Pass
  10. 7. Information Items
  11. 11 Status Update; Recruitment of ARA Vacancy 24-0140 presented
  12. 12 Presentation on Redevelopment Authority Powers & Duties; Planning & Land Acquisition Process 24-0141 presented
  13. 13 Requests for Future Agenda Items 24-0143 presented
  14. 8. Adjournment adjourned Pass

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