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Commuinity Development Authority Minutes - 7/21/2015 Approved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES July 21, 2015 7:30 AM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Bob LeClaire called the meeting to order at 7:30 AM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Bob LeClaire, Dave Stevens, Lana Arrowood, Bonnie Johnson, Ald. Kubacki, and Director Jeff Muenkel. Absent: Barb Schroeder and Ald. Kapusta STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF MAY 19, 2015 Lana Arrowood made a motion to approve the minutes of May 19, 2015. Bonnie Johnson seconded. Motion Passed 5 in favor. PUBLIC INPUT NEW BUSINESS TID 8 Grant Request: Muskego Beer & Liquor (S75 W17308 Janesville Road) Alderman Kubacki made a motion to approve TID 8 Grant Request for Muskego Beer & Liquor (S75 W17308 Janesville Road) in the amount of $25,000. Dave Stevens seconded. Motion Passed 5 in favor. Business Recruitment Rewards Program Grant Lana Arrowood made a motion to approve Business Recruitment Rewards Program Grant for Matt Quest of Capital Commercial in the amount of $3,000. Bonnie Johnson seconded. Motion Passed 5 in favor. Discussion on future of Incentive Programs offered by the City of Muskego ONGOING BUSINESS Tess Corners Redevelopment District (#1) Implementation Downtown Redevelopment District (#2) Implementation Muskego Business Park Redevelopment District (#3) Implementation Mill Valley Redevelopment District (#4) Implementation Marketing Plan Implementation MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Redevelopment District Developments Disc. & Other Miscellaneous Information Updates Next Meeting Date ADJOURNMENT Alderman Kubacki made a motion to adjourn at 8:12 AM. Lana Arrowood seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary