1. Call to Order 00:00:21

2. Public Appearances 00:00:42

3. Approval of Minutes 00:00:58

4. Business 00:01:41

4a. Discussion Regarding Redevelopment 00:01:44

Discussion regarding redevelopment of 4810, 4818, 4902 and 4908 Terminal Drive, including a preliminary concept plan submitted by Ryan Quam for development of Waubesa Village Phases 4 & 5.

4b. Discussion Regarding Village Owned Properties 00:41:04

Discussion regarding approaches to marketing Village owned properties within Tax Increment Districts.

4c. Presentation of Monthly Report 00:56:08

Presentation of Community & Economic Development Department monthly report.

5. Schedule Next Meeting Date 00:59:36

6. Adjournment 01:00:18