Community Development Authority (CDA)
Regular MeetingWaunakee, WI · November 17, 2020
Minutes
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING
500 West Main Street
November 17, 2020 6:00 PM
Meeting Minutes
CALL TO ORDER
Chris Zellner called the meeting to order at 6:00 PM
ROLL CALL
Present: Jeff Smith, Ann Lewandowski, Al Dassow, David Kennedy, Chris Zellner, Jeff Tews,
Kristin Runge
Absent: None
Also Present: Todd Schmidt, Jason Valerius, Nicole Solheim
MINUTES
1 Approve Minutes from October 20, 2020 Meeting
Motion by Ann Lewandowski, second by David Kennedy to approve the minutes
from the October 20, 2020 Community Development Authority Meeting.
Motion Passed. For: 7; Against: 0, Absent: 0
PUBLIC COMMENT
There was no public comment.
NEW BUSINESS
1 Presentation from Nicole Solheim on Options for Addressing Housing Task
Force Recommendations 4 & 9 Followed by CDA Discussion
Presentation was given to the group on various options/programs that could be used
by the Village to support affordable housing projects. Discussion only; no action
taken. Discussion to be continued at next meeting.
REPORTS
1 Staff Update on Village Developments
Discussion was had on Cohen Esrey Project and what the CDA role will be in
recommending options to Village Board. Discussion only, no action taken.
TABLED
None.
ADJOURN
Motion by Ann Lewandowski, second by Jeff Tews, to adjourn at 7:31 P.M.
Motion Passed. For: 7, Against: 0, Absent: 0
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.
November 17, 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/86167311058. A computer, tablet, or smart phone will allow
participation. Call (312) 626-6799 and enter Webinar ID: 861 6731 1058. 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.
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES
1 Approve Minutes from October 20, 2020 Meeting
PUBLIC COMMENT
NEW BUSINESS
1 Presentation from Nicole Solheim on Options for Addressing Housing Task
Force Recommendations 4 & 9 Followed by CDA Discussion
REPORTS
1 Staff Update on Village Developements
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 December 15, 2020 6:00 PM.
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