Finance Committee
Agenda — 3 items
- Adjourn into closed session (approximately 7:30 P.M.) pursuant to Wisconsin Statutes 19.85(1)(e) (deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session) on the following:A. Negotiating the terms of a land lease agreement and a common area maintenance agreement with Mid-State Technical College for construction of a joint public safety training center and fire station at parcel number 281-2308-01-3100-02. (Unaddressed parcel on Badger Avenue)B. Negotiating the purchase and subsequent lease of a property at the Stevens Point Airport.C. Negotiating the acquisition of real estate for the Business 51 North side project.D. Negotiating the sale of an unaddressed parcel South of Golla Road, parcel number 281-2408-26-4005-65.
- Approval of change order with AECOM for Business 51 South design services.
- Approval of change order with AECOM for Business 51 North design services.
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