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AGENDA Ad Hoc Committee for the CDA Village of East Troy 2015 Energy Drive November 7, 2018 4:30 PM Discussion Items 1. Discussion and actions on Board motions for creation of CDA and by-laws (to be provided by Attorney) 2. Review and discussion of memo to Board regarding inclusion of items in the by-laws a. Mission/purpose b. Actions, tools and resources c. CDA start up projects d. Funding for CDAs 3. Review and recommendations for first startup projects NOTICE IS HEREBY GIVEN that a quorum of Village Board may be in attendance for the above meeting. No Village Board business will be conducted. Posted: 11/2/2018