Community Development Authority (CDA)
Regular MeetingWaunakee, WI · July 10, 2024
Minutes
VILLAGE OF WAUNAKEE
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING
500 West Main Street
July 10, 2024 6:00 PM
Meeting Minutes
CALL TO ORDER
Kritin Runge called the meeting to order at 6:01 PM.
ROLL CALL
Present: Kristin Runge, Todd Micholic, David Kennedy, Al Dassow, Jeff Tews, Abigail Zellner
Absent: Tricia Braun
Also Present: Lauren Dietz, Jared Heyn
MINUTES
1 Approve Minutes for the May 8, 2024 Community Development Authority Meeting
Motion by Al Dassow, second by Jeff Tews, to approve the minutes for the May 8, 2024
Community Development Authority meeting.
For; 6, Against: 0, Absent: 1. Motion passed.
PUBLIC COMMENT
There was no public comment.
PRESENTATIONS
1 Presentations from MACLT and CheqBUILT on Community Land Trusts in
Wisconsin
Oliva Williams from Madison Area Community Land Trust and Kelly Westlund from the
Chequamegon Bay United Impact Land Trust, presented to the group about their
programs. Discussion only, no action taken.
BUSINESS ITEMS
1 Discuss and Take Action on Updated Waunakee Housing Betterment Fund Program
Policy Documents
Motion by Kristin Runge, second by Todd Micholic, to approve the updated program
policy documents, with the addition of a question related to eligibility for other
funding/programs.
For: 6, Against: 0, Absent: 1. Motion passed.
2 Discussion on Progress on Housing Task Force Recommendations
Discussion only, no action taken. Further discussion will be had at a future CDA meeting.
ADJOURN
Motion by Abigail Zellner, second by Kristin Runge to adjourn at 7:28 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
July 10, 2024 6:00 PM
**Hybrid Meeting – In-Person & Virtual Via Zoom Webinar**
Attendance/Participation Instructions are located at the end of the agenda.
Agendas may change prior to the commencement of the meeting. For the current agenda, please check the
Village website (www.waunakee.com) or one of the official posting locations at:
Waunakee Village Hall, 500 W. Main Street
Waunakee Village Center, 333 S. Madison Street
Waunakee Public Library, 201 N. Madison Street
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES
1 Approve Minutes for the May 8, 2024 Community Development Authority
Meeting
PUBLIC COMMENT
PRESENTATIONS
1 Presentations from MACLT and CheqBUILT on Community Land Trusts in
Wisconsin
BUSINESS ITEMS
1 Discuss and Take Action on Updated Wauankee Housing Betterment Fund
Program Policy Documents
2 Discussion on Progress on Housing Task Force Recommendations
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.
ATTENDANCE & PARTICIPATION INSTRUCTIONS
This Meeting will be held as a hybrid meeting accommodating both in-person and live virtual attendance.
Virtual participation occurs using Zoom Webinar on a suitable device by using this link:
https://us02web.zoom.us/j/86339755900
Or call (312) 626-6799 and enter Webinar ID: 863 3975 5900
Meetings may be viewed live and are archived on the Village’s YouTube channel:
https://www.youtube.com/@waunakeevillage
PUBLIC COMMENT INSTRUCTIONS
WRITTEN: Send written comments by 12:00 p.m. on date of meeting on any matter, either on or not on
the agenda, by emailing kwest@waunakee.com or in writing to Community Development Authority, 500
W Main St., Waunakee, WI, 53597.
IN-PERSON: Public comment forms are available at the Board Room entrance. Please fill out and hand
to staff prior to start of meeting. Comments are limited to three-minutes per person and must be delivered
at the gallery podium for recording purposes. Accommodations can be provided for those unable to access
the podium.
VIRTUAL: When public comments are allowed, attendees on Zoom wishing to participate should click
“raise hand” if on video or press *9 if on phone call. Attendees will be called on in the order in which
hands are raised. Those wishing to provide oral comments remotely must have their full name displayed
within the Zoom application and must state address of residence. Virtual comments are only allowed for
those who reside, own or lease property in the Village of Waunakee. Anonymous comments will not be
allowed.
**As permitted by the Wisconsin open meetings law and while not required, the Community Development
Authority has chosen to allow public comments during their meetings. This is specifically listed on the
agenda as PUBLIC COMMENT. The CDA Members may not engage in discussion or take action during
this period but may consider deferring the subject to a later meeting with notice. State statute and/or
Village Code require PUBLIC HEARINGS on certain specified matters where the public can comment.
The meeting chairperson will identify rules for providing comments. Other items on the agenda which are
not listed for public hearing do not require the Community Development Authority to allow public
comment, however the meeting chairperson can at their own discretion allow limited public comments.
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 August 14, 2024 6:00 PM.
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