City of Whitewater Transparent Community Development Authority
CDA Board of Directors Agenda
Friday, April 17, 2020 - 3:30 p.m.
Whitewater Municipal Building
312 W. Whitewater Street
Whitewater, WI 53190

Please join the meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/739126069

You can also dial in using your phone.
United States: +1 (224) 501-3412

Access Code: 739-126-069

New to GoToMeeting? Get the app now and be ready when your first meeting starts.
https://global.gotomeeting.com/install/739126069
I.

Call to Order and Roll Call

II.

72-Hour Notice Waiver

Request For Authorization To Amend Agenda With Less Than 72 Hours Notice (As Required By City Of Whitewater Transparency Ordinance).
III.

Hearing of Citizen Comments

No formal CDA Action will be taken during this meeting although issues raised may become a part of a future agenda. Items on the agenda may not be discussed at this time.
IV.

Adjourn to Closed Session

Adjourn to closed session per Wisconsin State Statutes 19.85(1)(e) "Deliberating or negotiating the purchase of public property, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session" 
Item to be Discussed: City Manager Action Fund Grant Request on behalf of iButtonLink.
V.

Reconvene into Open Session

Discussion and possible action regarding a grant request from the city manager on behalf of iButtonLInk.
VI.

Future Agenda Referrals

VII.

Adjournment

It is possible that a quorum of Common Council and Technology Park Board members may attend this meeting. Even if a quorum is present, no Common Council and/or Technology Park Board business will be conducted at this meeting.

Anyone requiring special arrangements in order to attend this meeting is asked to call the office of the
City Manager/ City Clerk at least 24 hours prior to the meeting.