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CITY OF OSHKOSH REDEVELOPMENT AUTHORITY Room 404, City Hall November 4, 2004 CLOSED SESSION MINUTES CALL TO ORDER (Chairman Ruppenthal) 3:25 pm ROLL CALL __x__Thomas Belter __x__John
Bermingham Jr. __x__Mark Harris _____Sheldon Lasky _____Karen Matze __x__Robert Pung __x__John Ruppenthal ALSO PRESENT: Jackson Kinney, Executive Director /Director of Community Development;
Susan Kepplinger, Principal Planner; Darlene Brandt, Recording Secretary Discussion on potential projects within the Marion Road/Pearl Avenue Redevelopment area for which a land sale
and disposition would be required. Discussion held regarding potential projects in the South Shore Redevelopment Area for which land acquisitions would be required. A motion was made
and seconded to adjourn. Carried by voice vote. The meeting adjourned at approximately 5:15 pm. Respectfully submitted, Jackson R. Kinney Executive Director