COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 18 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting virtually. 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. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 853 7081 0423 Passcode: 768265
2. 2 Interpretation and Accessibility
3. 3 page break
4. 4 Call to Order/Roll Call
5. 5 Approval of Minutes Approve the Minutes Pass
6. 6 Public Comment
7. 1. Public Comment (October 8th, 2026, CDA Board Meeting) 95128
8. 8 Disclosures and Recusals
9. 9 Communications
10. 10 Consent Agenda Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4740 - Resolution Relating to a Proposed Housing Project of the Community Development Authority of the City of Madison, the Financing Thereof and other Details Relating Thereto 95125 Approve Pass
12. 12 Discussion Items
13. 3. Triangle Public Art - Arts staff will present the proposed artwork 95126
14. 4. Report on CDA Finance Subcommittee 95122
15. 5. CDA Resolution No. 4735 - Accepting the Final Audits for Fiscal Year 2025 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopment Phase 1, LLC; Truax Park Development Phase 2, LLC; and Village on Park. 95123 Approve Pass
16. 6. CDA Resolution No. 4739 - Authorizing the submission of the required PHA Annual Plan and Capital Fund Program Plan for Fiscal Year 2027. 95124 Approve Pass
17. 7. Report on Housing Authority Operations 95127
18. 18 Adjournment Adjourn Pass

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