Burlington Community Development Corporation — Burlington, VT
Date: 2025-03-24
Time: 17:00

Burlington Community Development Corporation



 Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st
 Floor

Join from PC, Mac, iPad, or Android:
https://zoom.us/j/99724169638
Phone one-tap:
+13092053325,,99724169638# US
Join via audio:
+1 309 205 3325 US
Webinar ID: 997 2416 9638
International numbers available: https://zoom.us/u/af6b1y6Ui

**CCTV link: https://www.youtube.com/playlist?list=PLljLFn4BZd2PwCge7lNoKug676jIf_iUA **




1. Agenda
 Subject 1.1. Motion to adopt agenda
 Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor


 Category 1. Agenda

 Department Council and Board


 Type Action
 Procedural


 Recommended Action Motion to adopt agenda

2. Public Forum
 Subject 2.1. Verbal Comments
 Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor
  Category 2. Public Forum

  Department Council and Board


  Type Action
 Procedural


  Recommended Action open Public Forum
 close Public Forum

3. Deliberative Agenda
  Subject 3.1. Westlake Area Condominium Association Appointments - CEDO
  Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor


  Category 3. Deliberative Agenda

  Department Community & Economic Development Office (CEDO)


  Type Action


  Recommended Action to authorize the Director of the Community & Economic Development Office, or their
 designee, to be appointed to exercise the Burlington Community Development
 Corporation's votes on the WACA Board of Directors

4. Adjournment
  Subject 4.1. Motion to adjourn
  Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor


  Category 4. Adjournment

  Department Council and Board


  Type Action
 Procedural


  Recommended Action Motion to adjourn

Burlington Community Development Corporation



 Monday, March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st
 Floor

Join from PC, Mac, iPad, or Android:
https://zoom.us/j/99724169638
Phone one-tap:
+13092053325,,99724169638# US
Join via audio:
+1 309 205 3325 US
Webinar ID: 997 2416 9638
International numbers available: https://zoom.us/u/af6b1y6Ui

**CCTV link: https://www.youtube.com/playlist?list=PLljLFn4BZd2PwCge7lNoKug676jIf_iUA **




1. Agenda
 Subject 1.1. Motion to adopt agenda
 Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor


 Category 1. Agenda

 Department Council and Board


 Type Action
 Procedural


 Recommended Action Motion to adopt agenda

2. Public Forum
 Subject 2.1. Verbal Comments
 Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor




 Page 1 of 6
  Category 2. Public Forum

  Department Council and Board


  Type Action
 Procedural


  Recommended Action open Public Forum
 close Public Forum

3. Deliberative Agenda
  Subject 3.1. Westlake Area Condominium Association Appointments - CEDO
  Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor


  Category 3. Deliberative Agenda

  Department Community & Economic Development Office (CEDO)


  Type Action


  Recommended Action to authorize the Director of the Community & Economic Development Office, or their
 designee, to be appointed to exercise the Burlington Community Development
 Corporation's votes on the WACA Board of Directors

4. Adjournment
  Subject 4.1. Motion to adjourn
  Meeting March 24, 2025 - Burlington Community Development Corporation Meeting - Monday,
 March 24, 2025, 5:00 PM, Bushor Conference Room, 149 Church Street, 1st Floor


  Category 4. Adjournment

  Department Council and Board


  Type Action
 Procedural


  Recommended Action Motion to adjourn




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 Board of Finance and City Council Submission Checklist
 Department: DPW Submitter: Chapin Spencer

 Title/Subject: Westlake Area Condo Association Appointments (BCDC and Council)

 Approval: Meeting Date:
 ☐ Board of Finance 3/24/2025
 ☐ City Council 3/24/2025
 ☒ Concurrent 3/24/2025

This form must be completed by the person submitting the materials, and sent with the final submission. Please do
not indicate that a signoff was received until it has actually been obtained.

Signoffs Received

 Date
 Signoff Needed Received Note
 Received
 Department Head Yes 3/19/2025 Chapin Spencer

 Mayor’s Office informed and approved memo Yes 3/20/2025 Erin Jacobsen
 Board/Commission, if required No Click or tap Click or tap here to
 to enter a enter text.
 date.
 City Attorney’s Office has approved contract No Click or tap
 and/or legal documents, to enter a
 -Identify attorney in note date.
 City Attorney’s Office has approved memo and Yes 3/19/2025 Erik Ramakrishnan
 motion(s) or resolution(s)
 -Identify attorney in note
 CAO has reviewed budget, financing, and Yes 3/19/2025 CAO
 memo
 Human Resources, if personnel action No Click or tap Click or tap here to
 -Identify HR Manager in note to enter a enter text.
 date.
 CIO, if an IT-related investment/purchase No Click or tap Click or tap here to
 to enter a enter text.
 date.


Materials Included

 Included? Note
 Final Memo Attached? Yes Click or tap here to enter text.
 Contract Attached, if applicable? No Click or tap here to enter text.
 Additional Materials, if necessary No Click or tap here to enter text.
 Draft Resolution or Motion? Yes Click or tap here to enter text.
 If for submission to Council, are Yes BCDC
 sponsors identified?




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