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CREATE WAUNAKEE

Regular Meeting

Waunakee, WI · October 10, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 500 West Main Street October 10, 2024 6:00 PM Meeting Minutes CALL TO ORDER In the absence of the Committee Chair, Todd Schmidt called the meeting to order at 6:05 PM. ROLL CALL Present: Natasha Lutes, Shannon Reed, Heather Calkins, Jess Pagel, Elizabeth Teeter Absent: Erin Moran, Erin Chicoine, Silvia Guerin, Kaitlin Walsh Also Present: Todd Schmidt, Kylie West, Jeff Skoug, Molly Petroff MINUTES 1 Approve Minutes for the September 12, 2024 Motion by Jess Pagel, second by Natasha Lutes to approve the minutes for the September 12, 2024 Create Waunakee Committee Meeting. For: 5, Against: 0, Absent: 4. Motion passed. BUSINESS ITEMS 1 Discuss Upcoming Events (October, November, December) Discussion only, no action taken. 2 Update from Create Waunakee, Inc. Updates given regarding staffing proposal for Create Waunakee, Inc., outcome of the Waunakee Artisan Market and remaining 2024 Grocery Getaway events. Discussion only, no action taken. ADJOURN Motion by Natasha Lutes, second by Shannon Reed, to adjourn at 6:47 PM. For: 5, Against: 0, Absent: 4. Motion passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N Madison Street October 10, 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 September 12, 2024 BUSINESS ITEMS 1 Discuss Upcoming Events (October, November, December) 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 November 14, 2024 at 6:00 PM.

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