2: Lineup review - Fidelity
3: Fiduciary review
4: Education statement and outcomes
Discussion of Policy for Park Land Use Agreements: 4
1. Public Comment (September 16, 2026, CDA Board Meeting)
2. "CDA Resolution No. 4733 - Authorizing the Board of Health for Madison and
Dane County on behalf of Public Health-Madison and Dane County to hold
over at the base rental rate in its current lease described herein at The Village
on Park until a new lease is approved, authorizing the execution of a
termination agreement after the holdover expires, and authorizing the
execution of a New Lease"
3. "CDA Resolution No. 4734 - Authorizing a second amendment to lease
between the Board of Health for Madison and Dane County on behalf of Public
Health-Madison and Dane County at The Village on Park."
4. Report on CDA Finance Subcommittee
5. CDA Resolution No. 4736 - Approving the Community Development Authority (CDA) Public Housing Authority Annual Audit for Fiscal Year ending December 31, 2025.
6. CDA Resolution No. 4737 - Authorizing the CDA to execute a contract for a Fair Market Rent Study with Econometrica not to exceed $163,511.04.
7. Report on Housing Authority Operations
8. Discussion of potential CDA Bond Issuance
Public Comment: 1
134 S Blair St: 2
1053 Rutledge St: 3
1222 Williamson St: 4
617 S Mills St: 5
329 North St: 6
809 W Olin Ave: 7
706 Briar Hill Rd: 8
Adopting the City of Madison Pedestrian Plan: 7
Adopting the City of Madison Safe Routes to School Strategic Plan: 8
Metro Transit Public Hearing on Title VI Program Update: 9
Transportation Project Review and Feedback on the Old Middleton Road Underpass: 10
Transportation Project Review and Feedback on the East Rusk Path: 11
1. Public Comment - BERC 9/16/26
2. Meeting Procedures: Monthly Tip
3. Granting additional Special Vending Approvals under MGO 9.136(1)(k) as
detailed on the accompanying special event resolution table.
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 Accepting the Dane County Food Systems Action Plan
2 Madison Food Policy Council Chair
3 Dane County Food System Action Plan
4 Regional Agriculture and Food Sovereignty
5 Dane Food Access Network
6 Farmland Preservation
7 Madison Metropolitan School District
8 Double Dollars Program
9 Community Gardens
10 Food System Assessment
11 Business Development Specialist
12 Public Health Madison & Dane County
13 Extension Dane County, UW-Madison
1 - Public Comments
2 - Approval of June Minutes
3 - Approval of Special Session Minutes
4 - OIPM Updates
5 - Executive Subcommittee Updates
6 - Community Engagement Updates
7 - External Policy and Procedure Updates
8 - Discussion of PCOB Membership
9 - Resolution - Report on Status of MPD Policy Recommendations
10 - Independent Monitor Performance Evaluation