1. Public Comment (August 13th, 2026, CDA Board Meeting)
2. "CDA Resolution No. 4728 - Authorizing the CDA to accept a loan from the City
of Madison in the amount of $1,201,681.55 and authorizing the satisfaction of
the Johnson Bank mortgage for Monona Shores Apartments."
3. "CDA Resolution No. 4731 - Authorizing the execution of a contract for RFB
#:15051-0-2026 for exterior painting and gutter, soffit, and fascia replacement
at Karabis Apartments, to be awarded to Aguirre Painting & Projects in an
amount not to exceed $58,000."
4. "CDA Resolution No. 4732 - Authorizing the execution of a contract for RFB #:
15052-0-2026 for boiler and domestic water-heater replacement at the
Straubel Street and Wright Street properties, to be awarded to JM Brennan in
an amount not to exceed $290,135.00."
5. "CDA Resolution No. 4725 - Authorizing the CDA to accept a loan from the City of Madison in an amount up to $4,840,040 and authorizing Johnson Bank loan
satisfaction and capital improvements at Revival Ridge Apartments."
6. "CDA Resolution No. 4729 - Authorizing agency to submit an application to
HUD for the disposition and demolition of the 60 unit Gay Braxton public
housing development"
7. Report on Housing Operations
1 - Chair's Report
2 - IM's Report
3 - Determining adoption of 177 recommendations
4 - Clarifying restrictions on the IM hiring process
Public Comment: 1
1001 Wisconsin Pl: 2
5606 Russett Rd: 3
222 E Olin Ave: 4
5305 University/659 N Whitney Way: 5
1. Public Comment - BERC 8/19/26
2. BY TITLE ONLY: Amending the 2026 Economic Development Division
Operating Budget by $XXX,XXX, approving program materials, and
authorizing the Economic Development Division to administer a Williamson
Street Business Support Program.
3. Committee Member Training - Overview of Meeting Procedures and Roberts
Rules
4. 2026/2027 Business and Economic Resources Committee Work Plan
5. Economic Development Division Financial Assistance Dashboard
6. Discussion Regarding Future In-person BERC Meeting
7. Announcements and Future BERC Agenda Items
1 Madison Food Policy Council Chair
2 Regional Food System Planning
3 Regional Agriculture and Food Sovereignty
4 Dane Food Access Network
5 Farmland Preservation
6 Madison Metropolitan School District
7 Double Dollars Program
8 Community Gardens
9 Food System Assessment
10 Business Development Specialist
11 Public Health Madison & Dane County
12 Extension Dane County, UW-Madison