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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · June 8, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING 500 West Main Street June 8, 2022 6:00 PM Meeting Minutes CALL TO ORDER Chris Zellner called the meeting to order at 6:00 PM. ROLL CALL Present: Chris Zellner, Nila Frye, Al Dassow, Jeffery Tews, Kristin Runge, Tricia Braun, David Kennedy Absent: None Also Present: Tim Semmann MINUTES 1 Approve Minutes for April 19, 2022 CDA Meeting Motion by Kristin Runge second by Tricia Braun to approve the April 19, 2022 CDA Meeting Minutes. For: 6: Against: 0 Absent: 0 Abstain: 1. Motion Passed. PUBLIC COMMENT There was no public comment. REPORTS 1 Report from Tim Semmann, CDA Executive Director Tim notified CDA members of a date discrepancy for the Regional Housing Advisory Committee Steering Committee Meeting. The actual meeting date is September 28th. Encouraged CDA members to attend. Discussion only. No action taken. BUSINESS ITEMS 1 Continuation of Discussion of possible priorities, metrics and criteria to be used for distribution of Affordable Housing Funds from TIF Extension Discussion only. No action taken. TABLED None. ADJOURN Motion by Kristin Runge, second by Tricia Braun to adjourn at 7:30 PM. For: 7: Against: 0 Absent: 0. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) 500 W MAIN STREET June 8, 2022 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 April 19, 2022 CDA Meeting PUBLIC COMMENT REPORTS 1 Report from Tim Semmann, CDA Executive Director BUSINESS ITEMS 1 Continuation of Discussion of possible priorities, metrics and criteria to be used for distribution of Affordable Housing Funds from TIF Extension 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 July 20, 2022 6:00 PM.

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