Redevelopment Authority Meeting Wednesday, July 17, 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.Approval of prior meeting minutes 6.19.24 RDA Special Board Meeting

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.Downtown River Corridor Planning

    i. Update from RINKA

  2. B.Beltz Grants

    i. Review and take possible action: Watertown Parade Committee application

7.NEW BUSINESS

  1. A.111 S. Water St. status update

  2. B.Feedback on Executive Director performance

8.STATUS REPORTS

  1. A.Housing Rehab Grant

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

  3. C.Council update (Board/Lampe)

  4. D.Executive Director update

    i. Development updates

    ii. Items for next agenda: Tom Coogan, Wisconsin DNR, August 21, 2024

    iii. Confirm next meeting time: August 21, 2024 at 6pm.

9.ADJOURN