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Create Waunakee Committee

Regular Meeting

Waunakee, WI · May 14, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING ZOOM Webinar May 14, 2020 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:03 P.M. ROLL CALL Present: Erin Moran, Melanie Trainor-Burton, Katie Lowery, Natasha Lutes, Jessica Pagel, Sean Reimer, Silvia Guerin Absent: Deb Nies, Mike Moh Also Present: Todd Schmidt, Kylie West, Jeff Skoug, Gay Strandemo, Nick Mischler, Kathy Bartling, Kevin Laffey MINUTES 1 Approve Minutes from April 9, 2020 Motion by Natasha Lutes, Second by Katie Lowery, to approve the minutes from the April 9, 2020 Create Waunakee Committee meeting. Motion Passed. For: 7, Against: 0, Absent: 2 PRESENTATIONS 1 Presentation By Nick Mischler RE Waunakee Sculpture Committee Presentation by Nick Mischler, Kathy Bartling and Kevin Laffey regarding the sculpture at Waunakee High school with video, photo and discussion. They had 12 Members on their committee; school students helped design the sculpture along with artist Michael Kalisch and they used help from many different sources for the $200,000.00+ project that took over 5 years from start to finish. Would be interested in helping with any future public sculpture plans the committee would want to look into. OLD BUSINESS NEW BUSINESS 1 Sub-Committee Project Updates No Motion. Discussion Only. Members gave updates to rest of the committee on the following projects: Chalk Walk - August 19 is tentative date. Hoping to have meeting mid-June to determine status. Live from the Park – In holding path but bands/vendors are booked, just waiting to see how timing looks. Culinary Promotion – Brainstormed Ideas for events and are sending email to local restaurants to gauge their interest in those ideas. Cultural Awareness – Working on holding live interview/Q&A sessions with local residents from different backgrounds about what makes Waunakee Home and about their culture. Committee Member Bios – Plan is to have all committee members on the website. Asked members to respond to the email sent RE questions for bio. Will be sending out the information to members who did not receive it. Innovation Center Collaboration –Had been planning to have 2 events per month but couldn’t start due to COVID. They are working with area businesses and could address tours of the facility after June 30. Can work together in future when things are open. 150th Celebration – Letter going to all groups that would potentially want to be a part of the effort to indicate Create Waunakee’s potential role in the event and garner interest. Imagination Celebration – Will be reaching out to previous leaders from this event and gauge interest in helping again. Planning for this takes 6 months or more, so timing is still to be determined. WRAP – Cancelled and will hold live event in the next years WRAP program. Art on Main – Applications open, Butterflies done, asking for help pushing this information out. Open Mic Sessions – working to coordinate stories/poems/literature readings through Library, possibly have COVID related ones. 2 Discussion on Live Performance/Demonstration ideas for Create Waunakee Entertainment Breaks Discussion only. No action taken. Ideas included:  Dance School performance  Martial Arts – Mike Moh/Moh’s Martial Arts  Magician/Juggling Act 3 Open Discussion on Other Committee Interests & Ideas Discussion only. No action taken. Ideas included:  Showcasing creative business/people like the ones mentioned in the CEI video: o Lone Girl/Octopi – Demos of how they being to come up with and create different beers o Susan Gardner – Demo her kits she gives away o Guilty Café – Cookie Decorating o Rock Painting Demo – Jess Pagel o Jewelry Demo – Natasha Lutes  Using students to do videos and interviews – little kids talking big business ADJOURN Motion by Natasha Lutes, Second by Katie Lowery, to adjourn at 7:28 P.M. Motion Passed. For: 7, Against: 0, Absent: 2 Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE **Virtual Meeting via Zoom Webinar** See instruction below for information on how to view the meeting. May 14, 2020 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. CONNECTION INSTRUCTIONS This Village meeting will be held as a live virtual meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one of two ways:  PREFERRED METHOD: Participate on-line in Zoom webinar by using this link to join: https://us02web.zoom.us/j/83816074161. A computer, tablet, or smart phone will allow participation.  Call (312) 626-6799, and enter Webinar ID: 838 1607 4161. Those requiring toll-free options are asked to contact Village Hall for details prior to the meeting at administrator@waunakee.com or (608) 850-2182. The on-line meeting agenda and all support materials can be found at https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee members and staff will also be participating remotely. An explanation on how the meeting will be conducted will occur promptly at 6:00 PM. Anyone with questions prior to the meeting may contact the Village at (608) 850-2182 or administrator@waunakee.com. AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes for April 9, 2020 PRESENTATIONS 1 Presentation by Nick Mischler RE Waunakee Sculpture Committee OLD BUSINESS NEW BUSINESS 1 Sub-Commitee Project Updates 2 Discussion on Live Performance/Demonstration ideas for Create Waunakee Entertainment Breaks 3 Open Discussion on Other Committee Interests and Ideas 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. ** Because of the State’s Safer At Home Order, this meeting is being held via Zoom Webinar. Please monitor the Village’s Facebook page or website (http://www.vil.waunakee.wi.us/886/COVID19) for the latest details regarding how to connect to the meeting. The Village is currently exploring options for public call-in capabilities. All public participants will be muted during the meeting unless opened for public comments by the meeting Chairperson.** Next scheduled meeting is June 11, 2020 6:00 PM.

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