COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 19 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting in virtual format. Written Comments: You can send comments on agenda items to cdaboard@cityofmadison.com 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. 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: 831 8296 9889
2. 1 Call to Order/Roll Call
3. 2 Interpretation and Accessibility
4. 2 Staff Present: Lisa Daniels, Olivia Landgraff, Dan Johns, Chad Ruppel, Sadie Villegas, Matt Wachter, James Whitney, Lauren Andersen, Alfredo Arteaga
5. 3 page break
6. 4 Call to Order/Roll Call
7. 5 Approval of Minutes Approve the Minutes Pass
8. 6 Public Comment
9. 1. Public Comment (March 12th, 2026, CDA Board Meeting) 92281
10. 8 Disclosures and Recusals
11. 9 Communications
12. 10 Consent Agenda Adopt the Consent Agenda Pass
13. 2. CDA Resolution No. 4703 - Authorizing the disallowance of Insurance Claim No. GLCM00004467, made by Chesed Amasiyah. 92277 Approve Pass
14. 3. CDA Resolution No. 4704 - Approval of fourth one-year contract extension with Security Pro Intel, Inc. to provide security services at various public housing properties. 92278 Approve Pass
15. 4. CDA Resolution No. 4705 - Approval of a one-year contract extension for Prairie Pro Services LLC mowing at all CDA housing properties. 92279 Approve Pass
16. 5. Elected and Appointed Official Code of Conduct 92283 Approve Pass
17. 15 Discussion Items
18. 6. Report on Housing Authority Operations 92280
19. 17 Adjournment Adjourn Pass

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