1. Call to Order 00:01:35

2. Public Appearances 00:02:10

3a. Discussion and possible approval of the February 2, 2022 Community Development Authority meeting minutes 00:02:23

4a. Discussion regarding East Side Neighborhood Plan Update. 00:02:53

4b. Discussion regarding possible amendments to the Village's Tax Increment Financing Development Incentives Policy Manual and Application 00:06:49

4c. Presentation of Director's Report 00:43:23

5. Closed Session 00:47:24

Discussion and action in order to convene in Closed Session in accordance with Wis. Stats. 19.85(1)(e) to deliberate or negotiate the purchasing of public properties, the investment of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, including the following: Acquisition of property located at 5802 Main Street, 5804 Main Street, and 5307 Hough Street, Tax Increment District #4.

6a. Discussion and possible action to make a recommendation to the Village Board regarding the acquisition of property located at 5802 Main Street, 5804 Main Street, and 5307 Hough Street, Tax Increment District #4 00:49:16

7. Schedule Next Meeting Date 00:50:21

8. Adjournment 00:50:52