ECONOMIC DEVELOPMENT COMMITTEE (ended 3/2026)

Virtual

Agenda — 15 items

1. 1 The City of Madison is holding the Economic Development Committee meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 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 Approve the Minutes
4. 4 PUBLIC COMMENT
5. 1. Public Comment - EDC 8/21/24 84780 Discuss and Finalize
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Authorizing a loan to Pequeños Traviesos LLC, or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 119 Nygard Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14) 84609 Return to Lead with the Recommendation for Approval
9. 9 DISCUSSION ITEMS
10. 3. City of Madison Economic Development Plan Update 84376 Discuss and continue
11. 4. Discussion regarding upcoming EDC meeting dates and locations 84371 Discuss and continue
12. 5. Discussion Regarding the 2025 City Budget 82123 Discuss and continue
13. 6. Economic Development Division Financial Assistance Dashboard 81529 Discuss and continue
14. 7. Announcements and Future EDC Agenda Items Discuss and continue
15. 15 ADJOURNMENT Adjourn

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