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Commuinity Development Authority Minutes - 4/18/2017 Unapproved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES April 18, 2017 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Planner Trzebiatowski called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Lana Arrowood, Ald. John Engelhardt, Bonnie Johnson, and Joseph Boschert. Excused: Dave Stevens, Ald. Neil Borgman, and Barb Schroeder. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF NOVEMBER 15, 2017. Ald. Engelhardt made a motion to approve of the minutes of November 15, 2017. Lana Arrowood seconded. Motion Passed 4 in favor. PUBLIC INPUT NEW BUSINESS Revolving Loan Fund Request: Legacy Landscaping (S81 W18510 Gemini Drive). Joseph Boschert made a motion to approve the Revolving Loan Fund request from Legacy Landscaping (S81 W18510 Gemini Drive) in the amount of $125,000 with the contingency of full coverage of $125,000 against each person. Bonnie Johnson seconded. Motion Passed 4 in favor. ONGOING BUSINESS MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Community Development Department Status Update ADJOURNMENT Lana Arrowood made a motion to adjourn at 5:22 PM. Ald. Engelhardt seconded. Motion Passed 4 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary