CDA

AGENDA Community Development Authority Village of East Troy 2015 Energy Drive - Board Room August 31, 2020 6:00 PM *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE **See Bottom of Agenda for Optional Remote Attendance Information (Zoom) Call Meeting to Order Roll Call Public Comment Approval of Minutes Minutes dated July 28, 2020 Old Business None New Business 1. Review of proposal submitted in response to 2919 Main Street Request for Proposals 2. Review of priority list with possible recommendations for future items 3. Discussion regarding September meeting date Closed Session The CDA will take up a motion to go into CLOSED SESSION pursuant to Sec. 19.85(1)(e),Wis. Stat., deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: specifically to discuss the proposed purchase of property and a potential development agreement. Reconvene in Open Session The CDA reserves the right to go back into OPEN SESSION, possibly take action on the item discussed during the closed session Adjourn Please note: The order of the items on this agenda is for the convenience of reference. These items may be taken out of order upon request of the Village President or Village Board Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262) 642-6255. Posted:08/26/2020  *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE Governor Evers’ Emergency Order #1 applies to Village of East Troy municipal buildings and structures. As of August 1, 2020, face coverings will be required within buildings in accordance with this emergency order, unless an exception as defined within the order applies to you. The full order can be viewed at: https://evers.wi.gov/Documents/COVID19/EmO01-FaceCoverings.pdf *ZOOM Webinar ID 857 0786 0396|Password 781868 https://us02web.zoom.us/j/85707860396?pwd=bU1aSHRQeVBtU1VsY3EzeDBlaWQyQT09 *As of 5/18/2020 meetings will be held in-person, accommodating proper social distancing. Public is welcome to attend in person but must adhere to social distancing requirements which may limit capacity of the room. Alternatively, public, some members of staff, and or some members of the Board/Committee may attend via Zoom. Currently, Zoom attendees will not have visual access to the Board room but will have audio and can participate providing video for in-person participants to view. Please use this link for further instructions regarding connecting to a Zoom meeting. Posted: 08/26/2020