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 Village of Menomonee Falls, Wisconsin

COMMUNITY DEVELOPMENT AUTHORITY

Meeting Minutes


Monday, August 21, 2017


 
 

             
   The meeting was called to order by Chairperson Hazzard at 7:30 AM.
 
Present:
Chairperson Cathy Hazzard; Commissioner Tim Newman; Trustee Randy Van Alstyne; Commissioner Sharon Ellis
Absent:
Commissioner Curt Kolell; Trustee David Glasgow; Commissioner Kevel Anderson
Staff Present:
Village Manager Mark Fitzgerald; Assistant Village Manager/Director of Public Works Arlyn Johnson; Community Development Planner Gabe Gilbertson
             
  
Motion by Commissioner Newman, second by Commissioner Van Alstyne, to approve the June 19, 2017 minutes. All ayes; motion passed.
             
   Motion by Commissioner Ellis, second by Commissioner Newman, 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. All ayes; motion passed and Committee in closed session at 7:32 AM.
             
   Motion by Commissioner Newman, second by Commissioner Van Alstyne, to adjourn the Community Development Authority meeting from closed session. All ayes, motion passed and meeting adjourned at 8:42 AM.

  Minutes transcribed by Julie Burkard, Secretary

  Minutes approved on October 16, 2017.


    

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