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CREATE WAUNAKEE

Regular Meeting

Waunakee, WI · December 12, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 500 West Main Street December 12, 2024 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:05 PM. ROLL CALL Present: Jess Pagel, Erin Chicoine, Erin Moran, Heather Calkins, Elizabeth Teeter Absent: Silvia Guerin, Natasha Lutes, Shannon Reed, OPEN Others Present: Kylie West, Brittany Gitzlaff MINUTES 1 Approve Minutes for the November 19, 2024 Create Waunakee Commitee Meeting Motion by Jess Pagel, second by Elizabeth Teeter to approve the minutes for the November 19, 2024 Create Waunakee Committee meeting. For: 5, Against: 0, Absent: 4. Motion Passed. BUSINESS ITEMS 1 Discuss 2025 Event Schedule Discussion only, no action taken. An updated schedule will be shared at the next meeting. ADJOURN Motion by Erin Chicoine second by Jess Pagel to adjourn at 6:40 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 ST December 12, 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 November 19, 2024 Create Waunakee Commitee Meeting BUSINESS ITEMS 1 Discuss 2025 Event Schedule 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 January 9, 2025 6:00 PM.

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