Items 1 & 3

1. Call to Order - Roll Call 3. Approval of Minutes (S. Kott) A. To approve the January 5, 2021 Committee of the Whole Meeting Minutes.

Resolutions

A. Resolution 5053(49) - To approve a Payment in Lieu of Taxes (PILOT) Agreement between The Franciscan Friars Assumption BVM Province, Inc. and the City of Burlington. B. Resolution 5054(50) - To approve Task Order 115 with Kapur & Associates for Construction Management for the 2021 Road Improvement Program. 8. ADJOURNMENT (T. Meyer)