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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · November 9, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING 500 West Main Street November 9, 2022 6:00 PM Meeting Minutes CALL TO ORDER Chris Zellner called the meeting to order at 6:01 PM. ROLL CALL Present: Chris Zellner, Nila Frye, Al Dassow, Kristin Runge, Tricia Braun, Jeffrey Tws Absent: David Kennedy Also Present: Tim Semmenn MINUTES 1 Approve Minutes for September 14, 2022 CDA Meeting Motion by Tricia Braun, second by Nila Frye to approve minutes for the September 14, 2022 CDA Meeting. For: 6 Against: 0 Absent: 1. Motion Passed. PUBLIC COMMENT There was no public comment. 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., Staff directed to make updated based on discussion for review next meeting. TABLED None. ADJOURN Motion by Tricia Braun, second by Jeff Tews to adjourn at 7:30 PM. For: 6: Against: 0 Absent:1. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) 500 W Main Street November 9, 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 September 14, 2022 CDA Meeting PUBLIC COMMENT 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 December 14, 2022 2:42 PM.

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