Commuinity Development Authority - MINUTES - 11/18/2004
CITY OF MUSKEGO Approved 12/16/04
COMMUNITY DEVELOPMENT AUTHORITY (CDA) MINUTES No audio available.
Thursday, November 18, 2004
CDA Chairman Frank Waltz called the meeting of the Community Development Authority to order
in the Muskego Room at 7:06 p.m.
Those in attendance recited the Pledge of Allegiance.
The meeting was posted in accordance with the Open Meeting Law.
PRESENT: Commissioners Rob Glazier, David Lidbury, Suzi Link, Frank Waltz, Ald. Schroeder
and Ald. Nancy Salentine with Gail Miles absent and excused
Also in attendance were Finance Director Dawn Gunderson, Interim Plan Director Jeff Muenkel,
and Attorney Jim Baxter.
GUESTS: 3
NOTICE OF CLOSED SESSION
The following was read:
Please take notice that following Public Input, the Community Development Authority will convene,
upon passage of the proper motion, into closed session pursuant to:
19.85(1)(g) Wis. Stats. Conferring with legal counsel for the governmental body who is
rendering oral or written advice concerning strategy to be adopted by the body with
respect to litigation in which it is or is likely to become involved; more specifically the
offer to sell by the Parkland Mall landowner. Action may be taken in closed session.
The Community Development Authority will then reconvene into open session to
continue with agenda items.
APPROVAL OF MINUTES
October 25, 2004
Ald. Salentine moved to accept the minutes for the October 25, 2004 meeting of the CDA.
Commissioner Glazier seconded. Upon a voice vote, the motion carried unanimously.
PUBLIC INPUT—None
CLOSED SESSION
-Ald. Salentine moved to go into closed session and Commissioner Lidbury seconded, upon a roll
call closed session was convened at 7:13 PM by a unanimous 6-0 vote.
-Ald. Salentine moved to go back into open session and Commissioner Link seconded. Upon a
voice vote, the motion carried. Meeting continued at 8:36 p.m.
CDA Minutes November 18, 2004 - page 2
OLD BUSINESS--None.
NEW BUSINESS--None.
NEXT MEETING: The next meeting was scheduled for Thursday, December 16, 7:00 p.m.
ADJOURNMENT:
There being no further business, Commissioner Link moved for adjournment, seconded by
Commissioner Lidbury. Upon a voice vote, the motion carried. Meeting adjourned at 8:40 p.m.
Jeff Muenkel
Plan Director