Community Development Authority (CDA)
Regular MeetingWaunakee, WI · September 21, 2021
Minutes
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING
500 West Main Street
September 21, 2021 6:00 PM
Meeting Minutes
CALL TO ORDER
Chris Zellner called the meeting to order at 7:02 PM
ROLL CALL
Present: Chris Zellner, Kristin Runge, Al Dassow, Tricia Braun
Absent: Gary Herzberg, Jeff Tews, David Kennedy
Also Present: Tim Semmann, Todd Schmidt
MINUTES
1 Approve Minutes for June 15, 2021 CDA Meeting
Motion by Kristin Runge, second by Al Dassow, to approve the minutes for the June
15, 2021 Community Development Authority meeting.
Motion Passed. For: 3, Against: 0, Absent: 3, Abstain: 1.
PUBLIC COMMENT
There was no public comment.
REPORTS
1 Report from Tim Semmann, CDA Executive Director
Discussion only. No action taken.
NEW BUSINESS
1 Review of Statuatory Rules & Duties of the Community Development Authority
Discussion only. No action taken.
2 Discussion on role of CDA for creation of TID #10
Discussion only. No action taken.
3 Discussion on possible metrics and criteria to be used for distribution of
Affordable Housing Funds from TIF Extension
Discussion only. No action taken.
4 Discussion on role of CDA relative to future expansion of business/industrial
park
Discussion only. No action taken.
TABLED
None.
ADJOURN
Motion by Tricia Braun, second by Kristin Runge, to adjourn at 7:25 PM.
Motion Passed. For: 4, Against: 0, Absent: 3
Respectfully Submitted,
Kylie West
Kylie West, Executive Assistant
Agenda
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA)
500 West Main Street
September 21, 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.
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES
1 Approve Minutes for June 15, 2021 CDA Meeting
PUBLIC COMMENT
REPORTS
1 Report from Tim Semmann, CDA Executive Director
NEW BUSINESS
1 Review of Statuatory Rules & Duties of the Community Development Authority
2 Discussion on role of CDA for creation of TID #10
3 Discussion on possible metrics and criteria to be used for distribution of
Affordable Housing Funds from TIF Extension
4 Discussion on role of CDA relative to future expansion of business/industrial
park
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.
Next scheduled meeting is October 19, 2021 6:00 PM
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