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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · June 15, 2021

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING 500 West Main Street June 15, 2021 6:00 PM Meeting Minutes CALL TO ORDER Committee Chair Chris Zellner and Co-Chair Gary Herzberg were both absent. Motion by Jeff Tews, second by Al Dassow to nominate Kristin Runge as chair for this meeting. Motion Passed. For: 4, Against: 0, Absent: 3 Kristin Runge called the meeting to order at 6:03 PM. ROLL CALL Present: David Kennedy, Jeff Tews, Kristin Runge, Al Dassow Absent: Jeff Smith, Gary Herzberg, Chris Zellner Also Present: Todd Schmidt MINUTES 1 Approve Minutes from May 25, 2021 Meeting Motion by Al Dassow, second by Jeff Tews, to approve the minutes for the May 25, 2021 Community Development Authority meeting. Motion Passed. For: 4, Against: 0, Absent: 3 PUBLIC COMMENT There was no public comment. PRESENTATIONS 1 Presentations and Discussion Regarding Programs and Policies for Use of Affordable Housing Funds (Menasha Strong Neighborhoods Program) Video presentation created by Todd Schmidt and Joe Stephenson from the City of Menasha was shared with the committee. Discussion only. No action taken. NEW BUSINESS None. TABLED None. ADJOURN Motion by Jeff Tews, second by Al Dassow to adjourn at 7:21 PM. Motion Passed. For: 4, Against: 0, Absent: 3 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. June 15, 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/86133750058. A computer, tablet, or smart phone will allow participation. Call (312) 626-6799 and enter Webinar ID: 861 3375 0058. 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 May 25, 2021 Meeting PUBLIC COMMENT NEW BUSINESS 1 Presentations and Discussion Regarding Programs and Policies for Use of Affordable Housing Funds (Menasha Strong Neighborhoods Program) 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. ** 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. All public participants will be muted during the meeting unless opened for public comments by the meeting Chairperson* Next scheduled meeting is July 20, 2021 6:00 PM.

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