COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 17 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting virtually to help protect our community from the Coronavirus (COVID-19). 1. Written Comments: You can send comments on agenda items to cdaboard@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) Zoom Webinar ID: 839 6553 1580
2. 2 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Lisa Daniels (608) 267-8709
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes Pass
5. 5 PUBLIC COMMENT
6. 1. Public Comment (September 12, 2024 CDA Board Meeting) 85150
7. 7 COMMUNICATIONS
8. 8 DISCLOSURES AND RECUSALS
9. 8 Page Break
10. 9 CONSENT AGENDA Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4622 - Authorizing the submission & acceptance of the 2024 Resident Opportunity and Supportive Services (ROSS) grant 85153 Approve Pass
12. 11 DISCUSSION ITEMS
13. 3. Report on CDA Finance Subcommittee 85151
14. 4. CDA Resolution No. 4623 - Approving the Community Development Authority (CDA) Public Housing Authority Annual Audit for Fiscal Year ending December 31, 2023 85152 Approve Pass
15. 5. Presentation of City of Madison 2025 Budget Briefing 85154
16. 6. Report on Housing Authority Operations 85155
17. 16 ADJOURNMENT Adjourn Pass