City of Whitewater Transparent Community Development Authority

CDA BOARD OF DIRECTORS AGENDA

Thursday, July 23, 2020 5:30 p.m.
Due to Coronavirus concerns, this meeting will be a VIRTUAL MEETING (not in person).
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1.

ADMINISTRATIVE ITEMS.

1.A.

Call to Order and Roll Call

1.B.

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.
1.C.

Approval of Agenda

1.D.

Approval of Minutes

2.

ACTION ITEMS.


None.
3.

UPDATES & DISCUSSION.

3.A.

Rules and Responsibilities of CDA

3.B.

Wisconsin Economic Development Association (WEDA) CDA Board Training Program

3.C.

Community Development Block Grant - Revolving Loan Fund for Economic Development - Closeout Program

3.D.

Tax Incremental Finance (TIF) - Extensions

3.E.

Wisconsin Economic Development Corporation (WEDC) - Capital Catalyst Program 2020

3.F.

Innovation Center Update - Occupancy Status

3.G.

Update Regarding Gold Shovel Program

3.H.

Lease of Lot in the Industrial Park - Jones Logistics.

3.I.

Select Listing Agent for Lot 1, CSM 4442 on East Main Court

4.

FUTURE AGENDA REFERRALS.

5.

ADJOURN.

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.