ECONOMIC DEVELOPMENT COMMITTEE (ended 3/2026)

Virtual

Agenda — 14 items

1. 1 1. Written Comments: You can send comments on agenda items to edc@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 864 8125 5544
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 4 PUBLIC COMMENT
5. 1. Public Comment - EDC 12/18/24 86466
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Authorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison Ice Arena (725 Forward Drive) and Hartmeyer Ice Arena (1810 and 1834 Commercial Avenue), authorizing the termination of existing land contracts for both ice arenas with Madison Ice Hartmeyer, LLC and Madison Ice MIA, LLC (Madison Ice, Inc.), authorizing the fee simple sale of Hartmeyer Ice Arena to East Madison Ice Collective and the fee simple sale of Madison Ice Arena to Madison Ice, Inc. for $1, authorizing a fundraising requirement of approximately $3 million by East Madison Ice Collective for capital improvements to Hartmeyer Ice Arena, and authorizing additional terms related to the renegotiation of the City’s relationship to the ice arenas (District 12 and District 19). 86169 Return to Lead with the Following Recommendation(s)
9. 9 DISCUSSION ITEMS
10. 3. City of Madison Economic Development Plan Update 84376
11. 4. Economic Development Division Financial Assistance Dashboard 81529
12. 5. Discussion regarding "Means Testing" for Economic Development Division Financial Assistance Programs 86039
13. 6. Announcements and Future EDC Agenda Items
14. 14 ADJOURNMENT