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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · September 21, 2021

AgendaPacketMinutes

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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