City of Whitewater Transparent Community Development Authority
CDA BOARD OF DIRECTORS AGENDA
CDA Meeting

THURSDAY, MAY 28, 2020 - 5:30 PM (CDT)
Due to Coronavirus concerns, this will be a VIRTUAL MEETING (not in person).
Citizens are welcome (and encouraged) to join us via computer, smart phone or telephone.

CDA Board Meeting
Thursday, May 28, 2020 5:30 PM - 7:30 PM (CDT)

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I.

Call to Order and Roll Call

II.

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.
III.

Update from Rob Olson - IButtonLink

IV.

Tech Park Marketing Project - Presentation by Creative Marketing Unlimited (CMU) - Dr. Andrew Dahl, Assistant Professor of Marketing, UW-Whitewater

Documents:
  1. CMU Presentation (Cover Memo - Cameron Clapper).pdf
  2. CMU - Tech Park Project - Executive Summary.pdf
  3. CMU Presentation - Tech Park Mktg Project.pdf
V.

Approval of Agenda

VI.

Approval of Minutes

Documents:
  1. 2020-02-27 CDA Board Minutes.pdf
VII.

Acceptance of Financial Statements

Documents:
  1. 2019 DECEMBER FINANCIALS.pdf
  2. 2020 JANUARY FINANCIALS.pdf
  3. 2020 FEBRUARY FINANCIALS.pdf
  4. 2020 MARCH FINANCIALS.pdf
  5. 2020 APRIL FINANCIALS.pdf
VIII.

Election of Officers

VIII.A.

Chair

VIII.B.

Vice-Chair

IX.

Appointments to Boards and Committees

IX.A.

University Technology Park Board

IX.B.

Seed Capital Screening Committee

X.

Old Business

X.A.

CDA Portfolio Status, Loan Reserves and Write-off (DP Electronic Recycling, Inc.) (Steve Hatton)

X.B.

Review and Approve Memoranda of Understanding - Whitewater University Technology Park

Documents:
  1. WUTP MOU (Cover Memo).pdf
  2. MOU - UW-Whitewater - Innovation Center.pdf
  3. MOU - CDA - Innovation Center.pdf
X.C.

Review and Approve Professional Services Agreement - MSA Professional Services

Documents:
  1. CDBG Housing Contract Renewal (Cover Memo).pdf
  2. Professional Services Agreement - MSA Professional Services.pdf
XI.

New Business

XI.A.

Discussion and possible action regarding CDA Action Fund

XI.B.

City Manager Update Regarding Development Activities

XII.

Future Agenda Referrals

XIII.

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 is asked to call the office of the City Manager/ City Clerk at least 24 hours prior to the meeting.