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REDEVELOPMENT AUTHORITY of the City of Oshkosh c/o Dept. of Community Development 215 Church Ave., PO Box 1130 Oshkosh, WI 54902-1130 (920) 236-5055 (920) 236-5053 FAX http://www.ci.oshkosh.wi.us
H. ALLEN DAVIS Executive Director THOMAS BELTER Chairman SPECIAL MEETING REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH ROOM 404, OSHKOSH CITY HALL 4:00 PM JUNE 15, 2011 1) ROLL CALL
2) APPROVAL OF MINUTES: May 18, 2011 3) NEW BUSINESS Res. 11-04 Approve Determination of Necessity; Establish Fair Market Value; Authorize Purchase /512-514 Grand Street Res. 11-05 Award
Bid For Marion Road Docks To Lunda Construction Company ($892,908) Res. 11-06 Award Bid for Pedestrian Lighting Poles and Pathway Bollards for Marion Road Riverwalk to Viking Electric
Supply ($63,893) Res. 11-07 Approve Change Order for Radtke Contractors /Marion Riverwalk Project (+$151,799.50) Res. 11-08 Approve Development Budget and Schedule for Rehabilitation
of 851 South Main Street (Former Miles Kimball Building at the Intersection of South Main Main Street and 9th Avenue); MK-2 LLC, Developer 4) EXECUTIVE DIRECTOR ANNOUNCEMENTS/STATEMENTS/DISCUSSION
Update on South Shore Implementation Advisory Committee Update on Marion Road Riverwalk and Docks 5) ADJOURNMENT