1. Public Comment (July 10, 2025 CDA Board Meeting)
2. CDA Resolution No. 4667 - Accepting 2025 Capital Fund Grant and authorizing submission of annual statement to HUD
3. CDA Resolution No. 4669 - Disallowance of Insurance Claim No. GLCM00004011, made by Tony Dolphin
4. CDA Resolution No. 4666 - Authorizing a 4th amendment to contract for Purchase of services with Graef-USA for Village on Park Parking Structure
5. CDA Resolution No. 4668 - Appointing Chad Ruppel as the Deputy Executive Director of the CDA
6. CDA Resolution No. 4670 - Authorizing execution of documents related to Triangle Taking Shape B1 redevelopment project
7. Report on Housing Authority Operations
1. MRCDC Meeting Minutes of April 17, 2025
2. Public Comment (July 10, 2025 MRCDC Board Meeting)
3. MRCDC Officer Selection
4. MRCDC Resolution #29 - Authorizing execution of documents related to Triangle Taking Shape B1 redevelopment project, including admittance of investor member into Taking Shape B1, LLC, LLC operating documents, real estate, indemnification, guarantee, loan, financing, and other closing documents
1- Approval of past minutes
2 - Future PCOB events
Public Comment: 1
1. Public Comment - EDC 7/16/25
2. Presentation by Wisconsin Women's Business Initiative Corporation (WWBIC)
regarding business development programs and underwriting
3. Adopting the Updated Elected and Appointed Official Code of Ethical Conduct
4. City of Madison Economic Development Plan Update
5. Economic Development Division Financial Assistance Dashboard
6. Announcements and Future EDC Agenda Items
1 Update on school meals from Madison School Nutrition
2 FoodShed Partnership presentation by Community Action Coalition
3 Madison Food Policy Council Chair
4 Regional Food System Planning
5 Regional Agriculture and Food Sovereignty
6 Dane Food Access Network
7 Farmland Preservation
8 Madison Metropolitan School District
9 Double Dollars Program
10 Community Gardens
11 Food System Assessment
12 Business Development Specialist
13 Public Health Madison & Dane County
14 Extension Dane County, UW-Madison