FURTHER RESOLVED, that in order to accomplish these objectives, the Bradley Center will: 1. Work with the Greater Milwaukee Committee Bradley Center Task Force, as well as other community groups, the Milwaukee Bucks and professional consultants to develop a plan of improvements for the Bradley Center, together with methods of financing such improvements, 2. Enter into a lease with the Milwaukee Bucks that will significantly increase the Bucks’ revenue, 3. Enter into leases with other tenants that will contribute to their continued viability. 4, Explore opportunities for mutually beneficial development with the Wisconsin Center, MATC and other neighbors. 5. Engage Hammes Company Program Management, LLC to facilitate a plan of development. 6. Contract with HOK Sports as facility architects and KMD as master plan architects, 7. Work with CSL and others to obtain market research related to any proposed development, Mr, Skiles updated the board on certain project team members, including HOK Sports, KMD, CSL, Hammes, and one (1) food service consultant, yet to be determined. Mr. Forbes reported on a meeting regarding the project with George Lightbourn, who was familiar with some of the consultants. Mr. Forbes also reported that the Greater Milwaukee Committee met and Senator Kohl and Mr. Forbes bath spoke at the meoting, There will be one additional meeting of the GMC to focus on Milwaukee Bucks season ticket sales Mr. Henderson reviewed some of the different financing options for the project. ADJOURNMENT ‘There being no further business to come before the Board, the meeting was adjourned at 8:25 am. @ ily. Ao iarles I. del Secretary