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CREATE WAUNAKEE

Regular Meeting

Waunakee, WI · August 8, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 500 West Main Street August 8, 2024 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:02 PM. ROLL CALL Present: Erin Moran, Jess Pagel, Natasha Lutes, Erin Chicoine, Heather Calkins, Kaitlin Walsh, Elizabeth Teeter Absent: Shannon Reed, Silvia Guerin, Also Present: Jeff Skoug, Todd Schmidt, Kylie West MINUTES 1 Approve Minutes for the May 9, 2024 Create Waunakee Committee Meeting Motion by Jess Pagel, second by Erin Chicoine to approve the minutes from the May 9, 2024 Create Waunakee Committee meeting. For: 7, Against: 0, Absent: 2. Motion Passed. PRESENTATIONS 1 Collaboration Proposal from Main Street Market Piggly Wiggly for Ladies Night Events Natasha presented to the group regarding “Grocery Getaways” collaboration with Piggly Wiggly. After discussion, a motion was made. Motion by Erin Chicoine, second by Kaitlin Walsh, to approve collaboration with Piggly Wiggly for “Grocery Getaways” events in 2024. For: 7, Against: 0, Absent: 2. Motion Passed. BUSINESS ITEMS 1 Discuss Upcoming Events (August, September, October) Updates given on pending events and activities. Discussion only, no action taken. 2 Update from Create Waunakee, Inc. Natasha gave an update on Waunakee Artisan Market. Volunteer needs will be sent out soon for this event. ADJOURN Motion by Kaitlin Walsh, second by Elizabeth Teeter, to adjourn the meeting at 7:05 PM. For: 7, Against: 0, Absent: 2. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N Madison Street August 8, 2024 6:00 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes for the May 9, 2024 Create Waunakee Committee Meeting PRESENTATIONS 1 Collaboration Proposal from Main Street Market Piggly Wiggly for Ladies Night Events BUSINESS ITEMS 1 Discuss Upcoming Events (August, September, October) 2 Update from Create Waunakee, Inc. ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Next scheduled meeting is September 12, 2024 6:00 PM.

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