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93518
| 1 | 1. | | Miscellaneous | Public Comment (June 11th 2026, CDA Board Meeting) | | |
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93511
| 1 | 2. | | Miscellaneous | CDA Resolution No. 4715 - Authorizing the CDA to extend an Allied Drive Redevelopment loan from Johnson Bank that matures on June 30, 2026 in the amount of $584,591.61. | Approve | Pass |
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93512
| 1 | 3. | | Miscellaneous | CDA Resolution No. 4716 - Authorizing the one-year Agreement to Renew the Property Management Agreement between the CDA and Lutheran Social Services of Wisconsin and Upper Michigan, Inc. for services at Revival Ridge Apartments | Approve | Pass |
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93513
| 1 | 4. | | Miscellaneous | CDA Resolution No. 4717 - Authorizing the signing of a contract for unit 131 Romnes vehicle damaged unit. Unit 131 reconstruction contract to be awarded to D&H Royale LLC. in the amount of $181,206.63. City of Madison insurance MPIC is funding the project. | Approve | Pass |
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93516
| 1 | 5. | | Miscellaneous | CDA Resolution No. 4720 - Authorizing the execution of a contract with Dave Jones LLC. for testing and inspections to the fire protection system located in the Village on Park Parking structure with term of (3) years. | Approve | Pass |
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93521
| 1 | 6. | | Miscellaneous | Election of Officers for CDA Board | Approve | Pass |
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93522
| 1 | 7. | | Miscellaneous | Appointment of CDA Finance Subcommittee and Designation of Subcommittee Chair | Approve | Pass |
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93523
| 1 | 8. | | Miscellaneous | Nomination of Madison Revitalization and Community Development Corporation (MRCDC) Board of Directors | Approve | Pass |
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93524
| 1 | 9. | | Miscellaneous | Report on CDA Finance Subcomittee | | |
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93514
| 1 | 10. | | Miscellaneous | CDA Resolution No. 4718 - Resolution to use a Cooperative Purchasing Agreement with Region 10/Equalis Group for Participation in HVAC and Facility Systems Project | Approve | Pass |
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93515
| 1 | 11. | | Miscellaneous | CDA Resolution No. 4719 - Authorizing the Executive Director to enter into a contract with the Tenant Resource Center for Housing Mobility and Locator Services for the Housing Choice Voucher Program | Approve | Pass |
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93517
| 1 | 12. | | Miscellaneous | CDA Resolution No. 4721 - Approve changes to the Section 8 Administrative Plan and Public Housing Admissions and Continued Occupancy Plan (ACOP). | Approve | Pass |
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93519
| 1 | 13. | | Miscellaneous | Report on Housing Authority Operations | | |
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93520
| 1 | 14. | | Miscellaneous | Closed Session 1: Discussion regarding the CDA Lease with Luna's Market LLC at the Village on Park | | |
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