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__________________________________ 8/23/2010 RDA Minutes 1 Special Meeting Redevelopment Authority of the City of Oshkosh Minutes August 23, 2010 PRESENT: Steve Hintz, Ben Schneider,
Archie Stam, Deb Allison-Aasby, Thomas Belter EXCUSED: John Bermingham, Paul Esslinger STAFF: Allen Davis, Director of Community Development; Darlene Brandt, Recording Secretary Chairman
Belter called the meeting to order at 3:00 pm. Roll call was taken and a quorum declared present. The minutes of June 21, 2010 and July 21, 2010 were approved as distributed (Stam/Schneider).
The 2008/2009 Audit prepared by Schenck & Associates was approved. (Schneider/Stam) Introduce New Commissioner Chairman Belter introduced and welcomed new Commissioner Deb Allison-Aasby.
Res. 10-18 Award Partial Bid to Radtke Contractors for Marion Road Riverwalk Improvements Mr. Davis explained the Marion Road riverwalk project and how, when fully developed, it will
tie in with the State WIOUWASH Trail. The entire riverwalk from Wisconsin Street to Jackson Street was bid out. At this time, the RDA is being asked to approve that portion of the bid
to complete the riverwalk along 'The Rivers' development, which is part of the redevelopment agreement with Oshkosh River Development, along with the main entrance to the riverwalk from
Marion Road to the river front in the amount of $696,403.45. Discussion ensued on the remaining sections of riverwalk on the north side of the river and the timeframe. Mr. Davis noted
he would be requesting Capital Improvement Program funds for 2011 and 2012. Motion by Stam to move Res. 10-18. Seconded by Hintz. Motion carried. Executive Director Announcements/Statements/Discussio
n Mr. Davis gave an update on the Marion Road redevelopment projects. It was the consensus to complete the riverwalk improvements on the north side of the river as soon as possible.
There being no further business, the meeting adjourned at approximately 4:20 pm (Simons/Hintz). Respectfully submitted, Allen Davis, Executive Director