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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 6/27/2011 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: EBOOK
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:16 a.m.    Roll call Not available
110196 01.AppointmentReappointment of Gregg Lindner to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District)

Minutes note: Individual present: Gregg Lindner
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
     Ald. James Witkowiak joined the Committee.    Roll call Not available
110279 02.ResolutionResolution authorizing up to $245,000 of contingent borrowing for the Villard Square Library capital project.

Minutes note: Individuals present: Taj Schoening, Milwaukee Public Library Eric Pearson, Department of Administration - Budget and Management Division
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
110269 03.ResolutionResolution authorizing the Department of Administration-Office of Environmental Sustainability to enter into a cooperation agreement with Summit Credit Union to deliver the Milwaukee Shines Solar Loan Program, to expend funds out of the Milwaukee Shines contribution account, and to establish a revenue account to receive maintenance fees for this grant program.

Minutes note: Individuals present: Amy Heart, Office of Environmental Sustainability Matt Howard, Office of Environmental Sustainability Ms. Heart and Mr. Howard gave a powerpoint presentation on the Milwaukee Shines Solar Loan Program.
SUBSTITUTEDPass5:0 Action details Not available
110269 1 ResolutionResolution authorizing the Department of Administration-Office of Environmental Sustainability to enter into a cooperation agreement with Summit Credit Union to deliver the Milwaukee Shines Solar Loan Program, to expend funds out of the Milwaukee Shines contribution account, and to establish a revenue account to receive maintenance fees for this grant program.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting adjourned at 9:49 a.m. Chris Lee, Staff Assistant    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available