Redevelopment Authority Meeting Wednesday, August 20, 2025 06:00 PM City Hall, Upper Level Room 2044, 106 Jones Street Watertown WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 617 065 5357 Passcode: 53094 One tap mobile +16469313860

All public participants’ phones will be muted during the meeting except during the public comment period.

1.PLEDGE OF ALLEGIANCE

2.ROLL CALL

3.DETERMINATION OF QUORUM AND CALL TO ORDER

4.APPROVAL OF PRIOR MEETING MINUTES

1. A.Approve RDA minutes from July 16, 2025

5.OPENING FOR PUBLIC COMMENT

Each individual who would like to address the Committee will be permitted up to three minutes for their comments

6.OLD BUSINESS

1. A.Development update

   i. Review and discuss: 111 S Water Street-Committee of the Whole input

2. B.Discussion on future goal setting

   i. Partner2Learn presentation postponed

3. C.Review and discuss: Citywide Sign Grant program status

7.NEW BUSINESS

1. A.Review and take possible action: Change of funding allocation for donation to Town Square event

2. B.Review and take possible action: Changes to RDA bank accounts

3. C.Review and discuss: RDA Budget and Finance Committee scheduling and planning

4. D.Review and discuss: Town Square Programming and feedback

5. E.Review and take possible action: Posting RDA meeting videos online

8.STATUS REPORTS

1. A.Housing Rehab Grants

2. B.Beltz Foundation Grants

3. C.Social media/messaging update 

4. D.Council update

5. E.Executive Director update

   i. Final memo

   ii. Items for next agenda

   iii. Next meeting: September 17, 2025, 6pm

9.ADJOURN