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83834
| 1 | 1. | | Miscellaneous | Public Comment (June 13, 2024 CDA Board Meeting) | | |
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83835
| 1 | 2. | | Miscellaneous | CDA Resolution No. 4612 - Accepting the Final Audits for Fiscal Year 2023 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopment Phase 1, LLC; Truax Park Development Phase 2, LLC; and Village on Park | Approve | Pass |
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83836
| 1 | 3. | | Miscellaneous | CDA Resolution No. 4614 - Approval of CDA Financial Policy Revisions to Policies 500.15, 510.10, 520.10, 530.85, and 600.65 | Approve | Pass |
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83837
| 1 | 4. | | Miscellaneous | CDA Resolution No. 4615 - Approving the execution of a Property Management Agreement between the CDA and Founders3 Real Estate Services, LLC for services at Monona Shores Apartments | Approve | Pass |
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83838
| 1 | 5. | | Miscellaneous | CDA Resolution No. 4616 - Approving the execution of a Property Management Agreement between the CDA and Founders3 Real Estate Services for services at CDA 95-1 (the Reservoir) | Approve | Pass |
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83842
| 1 | 6. | | Miscellaneous | Election of Officers for the CDA Board | Approve | Pass |
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83843
| 1 | 7. | | Miscellaneous | Appointment of CDA Finance Subcommittee and Designation of Committee Chair | | |
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83844
| 1 | 8. | | Miscellaneous | Nomination of Madison Revitalization and Community Development Corporation (MRCDC) Board of Directors | | |
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83845
| 1 | 9. | | Miscellaneous | Report on CDA Finance Subcommittee | | |
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83839
| 1 | 10. | | Miscellaneous | CDA Resolution No 4613 - Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance | Approve | Pass |
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83840
| 1 | 11. | | Miscellaneous | CDA Resolution No. 4617 - Authorizing the execution of a letter of intent and subsequent contract with The Alexander Company for development partnership and related consulting services for redevelopment of the Park and Badger Area | Table | Pass |
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83841
| 1 | 12. | | Miscellaneous | Report on Housing Operations | | |
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