Community Development Authority (CDA)
Regular MeetingWaunakee, WI · August 18, 2020
Minutes
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING
ZOOM Webinar
August 18, 2020 6:00 PM
Meeting Minutes
CALL TO ORDER
Chris Zellner called the meeting to order at 6:00 P.M.
ROLL CALL
Present: Kristin Runge, Jeff Tews, Ann Lewandowski, Al Dassow, David Kennedy, Chris
Zellner
Absent: Jeff Smith
Also Present: Todd Schmidt, Bryan Kleinmaier, Jason Valerius, Kevin Even
MINUTES
1 Approve Minutes from July 21, 2020 Meeting
Motion by Kristin Runge, second by David Kennedy to approve the minutes from the
July 21, 2020 Community Development Authority Meeting.
Motion Passed. For: 6, Against: 0, Absent: 1
PUBLIC COMMENT
There was no public comment.
NEW BUSINESS
1 Update on 75/25 Policy Progress and Discussion On Prioritization Of Additional
Housing Task Force Recommendations
Todd Schmidt prepared updates on the status of each Housing Task Force
Recommendation and the progress that has been made. Discussion was had on some
of these items 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.
August 18, 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/85978791916. A computer, tablet, or smart phone will allow
participation.
Call (312) 626-6799, and enter Webinar ID: 859 7879 1916. 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
MINUTES
1 Approve Minutes from July 21, 2020 Meeting
PUBLIC COMMENT
NEW BUSINESS
1 Update on 75/25 Policy Progress and Discussion On Prioritization Of
Additional Housing Task Force Recommendations
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 September 15, 2020 6:00 PM.
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