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| | 1 | | Call to Order and Roll Call | | | |
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| | 2 | | Motion approving the Minutes of the Board Meeting held on August 14, 2024 and Confirmation of October 9, 2024 NIDC Board Meeting cancellation. | | | |
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| | 3 | | Welcome Redevelopment and Special Projects Manager, Larry Kilmer | | | |
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| | 4 | | Election of NIDC Board Members | | | |
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| | 5 | | Motion to vote on new NIDC Board of Directors Community Representative candidate, Suzette Didenko | | | |
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| | 6 | | Communication on Healing Spaces Initiative / Community Improvement Project Activity. | | | |
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| | 7 | | Communication on HOME Rehabilitation, Rental Rehabilitation, Homebuyer Assistance, STRONG Loans Program, and TID loan activity. | | | |
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| | 8 | | Communication on ARPA Programs.
-Homes MKE
-Down Payment Assistance
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| | 9 | | Communication on STRONG Homes Loan Program 10-year impact report | | | |
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| | 10 | | Resolution authorizing staff to execute certain contract and grant agreement documents on behalf of NIDC. | | | |
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| | 11 | | Announcements / Other Business
- Announcement regarding election of Officers at next regular meeting
- Set 2025 Board meeting Dates
- Maria Prioletta Proclamation Update
- Board of Directors Vacancies – Attorney or Legal Expert
- Welcome ISCP UWM Fellow, Nora Graham – Healing Spaces and TIN
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| | 12 | | Motion to adjourn and schedule the next meeting of the NIDC Board of Directors for February 12th, 2025 at 8:30 A.M., Location 809 N Broadway, 1st Floor Boardroom, with virtual option | | | |
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| | | | In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting.
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| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
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| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. | | | |
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