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32700
| 1 | 1. | COMMUNICATIONS | Miscellaneous | COMMUNICATIONS | | |
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49981
| 1 | 2. | Housing Operations Monthly & Quarterly Report - 2018 | Miscellaneous | Housing Operations Monthly & Quarterly Report - 2018 | | |
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53179
| 1 | 3. | HUD - Closure of Audit Findings for 12/31/16 Audit | Communication | HUD - Closure of Audit Findings for 12/31/16 Audit | Discuss and Finalize | Pass |
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53100
| 1 | 4. | CDA Resolution # 4288 - Approving the Community Development Authority Capitalization Policy. | Miscellaneous | CDA Resolution # 4288 - Approving the Community Development Authority Capitalization Policy. | Approve | Pass |
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53101
| 1 | 5. | CDA Resolution # 4289 - Approving the Statement of Significant Amendment/Modification to the Capital Fund Program | Miscellaneous | CDA Resolution # 4289 - Approving the Statement of Significant Amendment/Modification to the Capital Fund Program | Approve | Pass |
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53180
| 1 | 6. | CDA Resolution # 4294 - Authorizing the signing of a contract for Parkside Apartments, Boiler, Domestic Hot Water and Fresh Air System Replacements and Upgrades. | Miscellaneous | CDA Resolution # 4294 - Authorizing the signing of a contract for Parkside Apartments, Boiler, Domestic Hot Water and Fresh Air System Replacements and Upgrades. | Approve | Pass |
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53225
| 1 | 7. | Amending CDA Resolution # 4287 to update the contract amount from $90,384.00 to $121,400.00. | Miscellaneous | Amending CDA Resolution # 4287 to update the contract amount from $90,384.00 to $121,400.00. | Approve | Pass |
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51479
| 1 | 8. | CDA Resolution # 4268 - Amending the Bylaws of the Community Development Authority | Miscellaneous | CDA Resolution # 4268 - Amending the Bylaws of the Community Development Authority | Approve | Pass |
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52369
| 1 | 9. | Discussion regarding property at Hoboken and W. Broadway as it relates to Bridge-Lake Point Neighborhood Center | Discussion Item | Discussion regarding property at Hoboken and W. Broadway as it relates to Bridge-Lake Point Neighborhood Center | Discuss and continue | Pass |
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52373
| 1 | 10. | Boys and Girls Club - Long-term plans for North building and related parking issues | Discussion Item | Boys and Girls Club - Long-term plans for North building and related parking issues | Discuss and continue | Pass |
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53151
| 1 | 11. | CDA Resolution # 4290 - Authorizing the execution of contracts for the purchase of services with Zander Solutions, LLC and Struck and Irwin Fence, Inc. at The Village on Park to perform waterproofing and fence replacement work and amend the 2018 Capital B | Miscellaneous | CDA Resolution # 4290 - Authorizing the execution of contracts for the purchase of services with Zander Solutions, LLC and Struck and Irwin Fence, Inc. at The Village on Park to perform waterproofing and fence replacement work and amend the 2018 Capital Budget to fund said projects. | Approve | Pass |
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53152
| 1 | 12. | CDA Resolution # 4291 - Authorizing the execution of a contract for services with Strang, Inc. at The Village on Park to revise the site plan to design trash corrals in the alley and add parking stalls by restriping and amend the 2018 capital budget by $5 | Miscellaneous | CDA Resolution # 4291 - Authorizing the execution of a contract for services with Strang, Inc. at The Village on Park to revise the site plan to design trash corrals in the alley and add parking stalls by restriping and amend the 2018 capital budget by $5650 to fund the project. | Approve | Pass |
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53171
| 1 | 13. | CDA Resolution # 4292 - Authorizing the execution of a Space Use Agreement with Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County for placement of a Mamava unit at the Village on Park. | Miscellaneous | CDA Resolution # 4292 - Authorizing the execution of a Space Use Agreement with Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County for placement of a Mamava unit at the Village on Park. | Approve | Pass |
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53170
| 1 | 14. | CDA Resolution # 4293 - Authorizing the execution of a second amendment to the lease with Madison College for classroom and administrative space at the Village on Park. | Miscellaneous | CDA Resolution # 4293 - Authorizing the execution of a second amendment to the lease with Madison College for classroom and administrative space at the Village on Park. | Approve | Pass |
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35133
| 1 | 15. | CDA Executive Director Report_2015 | Miscellaneous | CDA EXECUTIVE DIRECTOR'S REPORT | | |
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35867
| 1 | 16. | CDA Scheduled Meetings | Miscellaneous | SCHEDULED MEETINGS | | |
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36526
| 1 | 17. | Business by the CDA Commissioners | Miscellaneous | BUSINESS BY THE COMMISSIONERS | | |
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