8/26/20

CITY OF GILLETT COMMUNITY DEVELOPMENT AUTHORITY MEETING Council Chambers – Municipal Building 150 N McKenzie Ave – Gillett, WI 54124 COMMUNITY DEVELOPMENT AUTHORITY COMMITTEE Page 1 WEDNESDAY, AUGUST 26, 2020 – IMMEDIATELY FOLLOWING PUBLIC WORKS Chairperson McCarthy called the meeting to order at 6:15 PM. Roll Call Present: Alderperson Debbie Rudie, Gary Spaulding, and Mayor Josh McCarthy, Clerk Treasurer Chelsea Anderson, Members Ron Lambrecht, Jake Steldt (via phone), and Jerry Luther. Alderpersons Nanette Mohr, Sandra Hubbard, Gary Spaulding and Matt Stroik. Utility and Public Works Department Head Ron Anderson. Open Meeting Law has been complied with. Public Input – None AGENDA ITEMS: 1. Discussion and Possible action on minutes from November 20, 2019 MOTION: Rudie/Lambrecht Motion to approve the minutes from November 20, 2019 Voice Vote: All Ayes - MOTION CARRIED 2. Discussion and Possible action on Financial Report-Leave Lay 3. Discussion and Possible action on Nicolet Trail Campground Sale- Mike Hanlan is interested in buying the campground. He is a long time seasonal camper. He offered $65,000 but because of covid he cannot get a loan. 4. Set Next Meeting Date- To Be Determined 5. Adjournment at 6:25 pm. MOTION: Steldt/Rudie Motion to adjourn. Voice Vote: All Voting Aye- MOTION CARRIED Respectfully Submitted by Clerk Treasurer Chelsea Anderson