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 Village of Menomonee Falls, Wisconsin

COMMUNITY DEVELOPMENT AUTHORITY

Meeting Minutes

Monday, February 5, 2018


 
 
             
The meeting was called to order by Chairperson Hazzard at 7:30 AM.
 
Present:
Chairperson Cathy Hazzard; Commissioner Curt Kolell; Trustee Randy Van Alstyne; Commissioner Sharon Ellis; Trustee David Glasgow; Commissioner Kevel Anderson
Absent:
Commissioner Tim Newman
Staff Present:
Village Manager Mark Fitzgerald
             
Motion by Commissioner Kolell, second by Commissioner Glasgow, to approve the November 20, 2017 minutes.  All ayes; motion passed.
             
Village Manager Mark Fitzgerald presented concept slides of Phase II of the Main Street Reconstruction from Hoyt Drive on the west through the Appleton Avenue intersection on the east.  Phase II will begin in June and is projected to finish in September 2018.
             
Motion by Commissioner Ellis, second by Commissioner Van Alstyne, to convene into Closed Session in Room #2245 under Wis. Stats. § 19.85(1)(e) to confer with the Village Manager and Assistant Village Manager regarding the negotiation strategy to be adopted by the Community Development Authority for the possible real estate development and redevelopment of property located in Tax Increment District No. 6, Tax Increment District No. 8, and Tax Increment District No. 9. All ayes; motion passed and Committee in closed session at 7:50 AM.
             
Motion by Commissioner Kolell, second by Commissioner Anderson, to adjourn the Community Development Authority meeting from closed session. All ayes, motion passed and meeting adjourned at 8:53 AM.

  Minutes transcribed by Julie Burkard, Secretary

  Minutes approved on February 19, 2018.


    

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