Community Development Authority (CDA)
Regular MeetingWaunakee, WI · July 21, 2020
Minutes
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING
ZOOM Webinar
July 21, 2020 6:00 PM
Meeting Minutes
CALL TO ORDER
Kristin Runge called the meeting to order at 6:02 P.M.
ROLL CALL
Present: Kristin Runge, Jeff Tews, Ann Lewandowski, Al Dassow, David Kennedy, Jeff Smith
Absent: Chris Zellner
Also Present: Todd Schmidt, Bryan Kleinmaier, Jason Valerius, Kevin Even, Kylie West,
Chuck Redjinski
PUBLIC COMMENT
Linda Ashmore (114 South Street) asked if the meeting could be recorded. Todd Schmidt
explained that at this time, CDA meetings are not recorded; only Village Board and Plan
Commission.
MINUTES
1 Approve Minutes from June 16, 2020 Meeting
Motion by Jeff Tews, second by Ann Lewandowski to approve the minutes from the
June 16, 2020 Community Development Authority Meeting.
Motion Passed. For: 6, Against: 0, Absent: 1
NEW BUSINESS
1 Update on 75/25 Policy Progress and Discussion On Prioritization Of Additional
Housing Task Force Recommendations
Update on progress from Jason Valerius. Discussion only. No action taken.
Staff to prepare updated status of each Housing Task Force recommendation for
committee review and discuss possible meeting with Plan Commission RE 75/25
discussion.
2 Discussion Regarding Village Business Park Status, Current Economic
Conditions for Industrial and Business Park Growth, and Planning for the
Future (including presentation by staff from Newmark Knight Frank)
Presentation RE Waunakee Business Park by Chuck Redjinski. Discussion only. No
action taken.
TABLED
None
ADJOURN
Motion by Ann Lewandowski, Second by Al Dassow, to adjourn at 7:26 P.M.
Motion Passed. For: 6, Against: 0, Absent: 1
Respectfully Submitted,
_____________________________________
Todd Schmidt, Village Administrator
Agenda
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA)
**Virtual Meeting via Zoom Webinar**
See instruction below for information on how to view the meeting.
July 21, 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/88485154719. A computer, tablet, or smart phone will allow
participation.
Call (312) 626-6799, and enter Webinar ID: 884 8515 4719. 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 (for items not on the agenda)
MINUTES
1 Approve Minutes from June 16, 2020 Meeting
NEW BUSINESS
1 Update on 75/25 Policy Progress and Discussion On Prioritization Of
Additional Housing Task Force Recommendations
2 Discussion Regarding Village Business Park Status, Current Economic
Conditions for Industrial and Business Park Growth, and Planning for the
Future (including presentation by staff from Newmark Knight Frank)
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 orders issued by Public Health Madison and Dane County, 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 August 18, 2020 6:00 PM.
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