ECONOMIC DEVELOPMENT COMMITTEE (ended 3/2026)

Virtual

Agenda — 14 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 1/17/24 81525 Discuss and Finalize
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Providing Fringe Salon Spa or its assigns a $113,750 loan to purchase a commercial property at 1423 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) 81366 RECOMMEND TO COUNCIL TO ADOPT
9. 9 DISCUSSION ITEMS
10. 3. Overview of 2024 City of Madison Budget by Finance Department Staff 81526 Discuss and Finalize
11. 4. Economic Development Division Financial Assistance Dashboard 81529 Discuss and continue
12. 5. Overview of City of Madison Legislative Process by Economic Development Staff 81530 Discuss and Finalize
13. 6. Announcements and Future EDC Agenda Items Discuss and continue
14. 14 ADJOURNMENT Adjourn

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