Muyni
← Back to Waunakee

Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · July 21, 2020

AgendaPacketMinutes

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.

Get email alerts for Waunakee

A daily email when new agendas and minutes are posted.

Report an issue with this meeting