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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · August 18, 2020

AgendaPacketMinutes

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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