Redevelopment Authority Meeting Wednesday, August 21, 2024 06:00 PM City Hall, Lower Level Room 0041, 106 Jones Street

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 617 065 5357 Passcode: 53094 One tap mobile +16469313860 https://us06web.zoom.us/j/6170655357?pwd=96tcitGxXtZD4na19NqSUHQuENC2yf.1

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.RDA minutes from July 17, 2024

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.PRESENTATION WISCONSIN DNR

1. A.Presentation: Tom Coogan, Wisconsin DNR

7.OLD BUSINESS

1. A.Update: Downtown River Corridor Planning from RINKA

2. B.Review and take possible action: Drafty Cellar application for Beltz Grant

3. C.Update: 111 S. Water St. status 

8.NEW BUSINESS

1. A.Review and take action: Budget Modification Request WEDA Conference 

9.STATUS REPORTS

1. A.Housing Rehab Grants

2. B.Social media/messaging update (Famularo)

3. C.Council update (Board/Lampe)

4. D.Executive Director update

   i. Items for next agenda

   ii. Confirm next meeting time: September 18, 2024, 6:00 pm

   iii. Reminder: Downtown River Corridor Open House on August 28, 2024 at 5:30 pm at the Watertown Public Library

10.ADJOURN