Community Development Authority Board of Directors Meeting (In Person & Virtual) Thursday, September 21, 2023 05:30 PM Whitewater Municipal Building Community Room, 312 West Whitewater St., Whitewater, WI 53190 *In Person and Virtual

Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone.  Citizen participation is welcome during topic discussion periods.

Please click the link below to join the webinar:

https://us06web.zoom.us/j/87099635841?pwd=YWJ6T1BhVTFMaEJ5QWEzUy9sS0IzUT09

Telephone: +1 (312) 626-6799 US (Chicago) (Houston)

Webinar ID:  870 9963 5841

Passcode: 253203

Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. Should you wish to make a comment in this situation, you are welcome to call this number: (262) 473-0108.

AGENDA

CALL TO ORDER

ROLL CALL

DECLARATION OF CONFLICT OF INTEREST.  
Would any member(s) of the Board wish to declare any known conflict of interest with the items presented on today's CDA Board Agenda?

HEARING OF CITIZEN COMMENTS
No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda.  Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item.

To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand.

APPROVAL OF MINUTES

REVIEW & ACKOWLEDGE FINANCIAL STATEMENTS.

PRESENTATIONS

ACTION ITEMS:

UPDATES AND DISCUSSION

FUTURE AGENDA ITEMS: Board Member requests for future agenda items.

EXECUTIVE SESSION
Adjourn to Closed Session, TO RECONVENE, pursuant to Wisconsin Statutes 19.85(1)(e) “Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.  Items to be discussed:

RECONVENE INTO OPEN SESSION

ADJOURNMENT


A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting.