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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · May 25, 2021

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING 500 West Main Street May 25, 2021 6:00 PM Meeting Minutes CALL TO ORDER Chris Zellner called the meeting to order at 6:00 PM ROLL CALL Present: David Kennedy, Chris Zellner, Jeff Tews, Kristin Runge, Al Dassow Absent: Jeff Smith, Gary Herzberg Also Present: Todd Schmidt, Jason Valerius, Mike Harrigan, Steve Apfelbacher MINUTES 1 Approve Minutes from March 16, 2021 Meeting Motion by Kristin Runge, second by Al Dassow, to approve the minutes for the March 16, 2021 Community Development Authority meeting. Motion Passed. For: 5, Against: 0, Absent: 2 PUBLIC COMMENT Todd Schmidt, Village Administrator, indicated that beginning in July, the CDA will be staffed by the new Community Development Director Tim Semmen. NEW BUSINESS 1 Presentations and Discussion Regarding Programs and Policies for Use of Affordable Housing Funds Discussion only. No action taken. TABLED None. ADJOURN Motion by Kristin Runge, second by Al Dassow to adjourn at 7:03 PM. Motion Passed. For: 5, Against: 0, Absent: 2 Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) **Virtual Meeting via Zoom Webinar** See instruction below for information on how to view the meeting. May 25, 2021 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. The public can participate in one of two ways:  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. 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. AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes from March 16, 2021 Meeting PUBLIC COMMENT NEW BUSINESS 1 Presentations and Discussion Regarding Programs and Policies for Use of Affordable Housing Funds 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 June 15, 2021 6:00 PM.

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