Community Development Authority (CDA)
Regular MeetingWaunakee, WI · May 19, 2020
Minutes
VILLAGE OF VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING
ZOOM Webinar
May 19, 2020 6:00 PM
Meeting Minutes
CALL TO ORDER
Chris Zellner called the meeting to order at 6:00 P.M.
ROLL CALL
Present: Chris Zellner, Kristin Runge, Jeff Tews, Ann Lewandowski, Al Dassow, David
Kennedy, Jeff Smith
Absent: None
Also Present: Todd Schmidt, Bryan Kleinmaier, Jason Valerius, Todd Taves, Kevin Even
PUBLIC COMMENT
There was no public comment.
MINUTES
Motion by Al Dasson, second by Kristin Runge to approve the minutes from the April 21, 2020
Community Development Authority Meeting.
Motion Passed. For: 7, Against: 0, Absent: 0
PRESENTATIONS
1 Use of TIF Strategies for Affordable Housing by Todd Taves
Presentation by Todd Taves on projected TID Housing Extension Funds. Following
presentation, discussion was had.
OLD BUSINESS
1 Discuss And Take Action On 75/25 Ratio For Single Family Vs. Multi Family
Housing
Powerpoint presentation by Jason Valerius with suggestions and information on
possible changes and updates to the policy. Discussion only. No Action Taken.
2 Discuss And Take Action on Future Topics And Projects for CDA Consideration
No action taken. Item saved for a later meeting.
NEW BUSINESS
TABLED
ADJOURN
Motion by Kristin Runge, Second by Jeff Tews, to adjourn at 7:29 P.M.
Motion Passed. For: 7, Against: 0, Absent: 0
Respectfully Submitted,
____________________________________
Todd Schmidt
Agenda
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA)
**Virtual Meeting via Zoom Webinar**
See instruction below for information on how to view the meeting.
May 19, 2020 6:00 PM
Agendas may change prior to the commencement of the meeting.
Please check the posting board at the Village Hall, 500 W. Main Street,
Waunakee, Wisconsin for the current agenda.
CONNECTION INSTRUCTIONS
This Village meeting will be held as a live virtual meeting due to the State of Wisconsin’s Safer
At Home Order. The public can participate in one of two ways:
PREFERRED METHOD: Participate on-line in Zoom webinar by using this link to join:
https://us02web.zoom.us/j/89327851743. A computer, tablet, or smart phone will allow
participation.
Call (312) 626-6799, and enter Webinar ID: 893 2785 1743. Those requiring toll-free
options are asked to contact Village Hall for details prior to the meeting at
administrator@waunakee.com or (608)850-2182.
The on-line meeting agenda and all support materials can be found at
https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee
members and staff will also be participating remotely. An explanation on how the meeting will
be conducted will occur promptly at 6:00 PM. Anyone with questions prior to the meeting may
contact the Village at (608)850-2182 or administrator@waunakee.com.
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
MINUTES
1 Approve Minutes from April 21, 2020
PRESENTATIONS
1 Use of TIF Strategies for Affordable Housing by Todd Taves
OLD BUSINESS
1 Discuss And Take Action On 75/25 Ratio For Single Family Vs. Multi Family
Housing
2 Discuss And Take Action on Future Topics And Projects for CDA
Consideration
NEW BUSINESS
TABLED
ADJOURN
Any person who has a qualifying disability as defined by the Americans with Disabilities
Act that requires the meeting or materials at the meeting to be in an accessible location or
format should contact the municipal clerk at (608) 850-8500, 500 West Main Street,
Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the
meeting so that any necessary arrangements can be made to accommodate each request.
VILLAGE OF WAUNAKEE
BOARD MEETING
Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village
Board at this meeting.
** Because of the State’s Safer At Home Order, this meeting is being held via Zoom Webinar.
Please monitor the Village’s Facebook page or website
(http://www.vil.waunakee.wi.us/886/COVID19) for the latest details regarding how to connect to
the meeting. The Village is currently exploring options for public call-in capabilities. All public
participants will be muted during the meeting unless opened for public comments by the meeting
Chairperson. **
Next scheduled meeting is June 16, 2020 6:00 PM.
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