Burlington Community Development Corporation — Burlington, VT
Date: 2019-10-07
Time: 17:30

October 07, 2019
 Burlington Community Development Corporation - Annual Meeting - Monday,
 October 7, 2019 at 5:30 PM, Conference Room 12, City Hall

@ Click here to view the minutes for this meeting
1. Agenda

 1.01 Adopt/Amend the Agenda

 Type: Action
 Recommended Action: Adopt/Amend the agenda to add items 3.01 and 3.02




2. Public Forum

 2.01 Public Forum

 Type: Discussion, Information
 The public is invited to speak.



3. Minutes

 3.01 March 11, 2019

 Type: Action
 Recommended Action: Approve the minutes


 2 BURLBCDC31119.pdf
 3.02 April 29, 2019

 Type: Action
 Recommended Action: Approve the minutes


 2 BURLBCDC42919.pdf

4. For BCDC Action

 4.01 Appointment of Officers

 Type: Action
 Recommended Action: Appoint officers.




5. Communication



City of Burlington, Vermont Page 1 of 2
 October 07, 2019
 Burlington Community Development Corporation - Annual Meeting - Monday,
 October 7, 2019 at 5:30 PM, Conference Room 12, City Hall

 5.01 Other Business

 Type: Communication, Discussion




6. Adjournment

 6.01 Adjournment

 Type: Action
 Recommended Action: Adjourn the meeting




City of Burlington, Vermont Page 2 of 2

Burlington Community Development Corporation - Annual
 Meeting - Monday, October 7, 2019 at 5:30 PM, Conference Room
 12, City Hall
 10/7/2019


BURLINGTON COMMUNITY DEVELOPMENT CORPORATION

CITY HALL

BURLINGTON, VERMONT

MINUTES OF MEETING

October 7, 2019



 MEMBERS PRESENT: Brian Pine

 Sharon Bushor

MEMBERS ABSENT: Mayor Miro Weinberger

 Council President Kurt Wright

 Councilor Karen Paul

OTHERS PRESENT: Beth Anderson, CAO

 Rich Goodwin, DFO

 Olivia Lavechin, Mayor’s Office

 Jordan Redell, Mayor’s Office

 Eileen Blackwood, City Attorney

 Richard Haesler, Assistant City Attorney

 Tim Devlin, Assistant City Attorney



1.0 CALL TO ORDER and AGENDA



In the absence of Mayor Weinberger, CAO Anderson called the meeting of the Burlington Community Development
Corporation (BCDC) to order at 5:35 PM on October 7, 2019.



1.01 Agenda

MOTION by Councilor Pine, SECOND by Councilor Bushor, to approve the agenda as presented. VOTING:
unanimous [Mayor Weinberger, Council President Wright, and Councilor Paul not present for vote]; motion carried.

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 Burlington Community Development Corporation - Annual
 Meeting - Monday, October 7, 2019 at 5:30 PM, Conference Room
 12, City Hall
 10/7/2019

2.0 PUBLIC FORUM

There were no comments from the public.



3.0 MINUTES

3.01 March 11, 2019

3.02 April 29, 2019

MOTION by Councilor Pine, SECOND by Councilor Bushor, to approve the minutes of 3/11/19 and 4/29/19 as
presented. VOTING: unanimous [Mayor Weinberger, Council President Wright, and Councilor Paul not present for
vote]; motion carried.



4.0 FOR BCDC ACTION

4.01 Appointment of Officers

There was agreement on the following appointments:

  • President – Mayor Weinberger
  • Vice President – Kurt Wright
  • Secretary – CAO Anderson



5.0 COMMUNICATION

5.01 Other Business

None.



6.0 ADJOURNMENT

With no further business and without objection the meeting was adjourned at 5:40 PM.



RScty: MERiordan




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