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Create Waunakee Committee

Regular Meeting

Waunakee, WI · July 9, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING Zoom Webinar July 9, 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, Sean Reimer, Katie Lowery, Natasha Lutes, Silvia Guerin, Deb Nies Absent: Jessica Pagel, Melanie Trainor-Burton Also Present: Todd Schmidt, Kylie West, Jeff Skoug, Gay Strandemo, Sara Goga MINUTES 1 Approve Minutes for June 11, 2020 Motion by Katie Lowery, Second by Natasha Lutes, to approve the minutes from the June 11, 2020 Create Waunakee Committee meeting. Motion Passed. For: 6, Against: 0, Absent: 2 PRESENTATIONS 1 Presentation by Sarah Goga RE Waunakee Area Artist & Crafter's Market Presentation given by community member Sara Goga RE Community response to the new Facebook group she created. Intends to create advertising posters to place around the community and poll members on how the page is working for them. CW will continue to help promote the site via our Facebook page. NEW BUSINESS 1 Creative Directory & Asset Inventory Review Discussion only. No action taken. Kylie & Natasha to connect RE CW Facebook page and promoting/reviewing business directory. 2 Sub-Committee Project Updates a) Be the Change Wall – New chalk wall installed on South Street to promote community response on topics listed. Will take a rag down so committee members who happen to see derogatory or hateful things can remove them. b) Chalk Walk (Jeff & Jessica) – No Calk Walk this year- doing “Chalk the Kee” instead where participants will decorate areas in front of businesses over a week long period and submit pictures. There will be contests/prizes for various age groups and categories. c) Live From The Park (Jeff & Katie) – Event has been cancelled for this year. d) Culinary Promotion (Deb & Katie) – Letter was sent to area restaurants to gauge interest in different events and responses were received back from 4. May hold off on follow up due to current pandemic and see what can be done including the 4 that responded. e) 150th Anniversary Celebration (Silvia, Todd, Jeff, Sean & Deb) – Letter was sent out to various groups RE community coordination and responses were received from over half. Follow up to non –responding groups was done this week, hoping to get meeting scheduled before end of July with community partners. f) Cultural Awareness (Silvia & Natasha) – Working with the WNC to promote cultural awareness events called “Building Connections” first is scheduled via ZOOM for July 23rd. Still working to set up interviews with community members RE Waunakee is Home interviews. g) Art on Main (Kylie & Mel) – Butterflies are on display along Main Street. Want to encourage people to take selfies on Main Street with hashtag #ButterfliesOnMain. Auction details are pending due to cancellation of Wauktoberfest event. h) Innovation Center Collaborations (Mel, Erin, Natasha & Todd) – Still unable to use the center due to Pandemic but have had community members interested in helping with programming when space is able to be used again. i) Imagination Celebration (Jess & Sean) – On hold due to pandemic, will resume planning in the future. j) Open Mic Events (Gay & Sean) – Began hosting “Covid Conversations” though the Library and would like to move forward to other types of Open Mic events. k) Committee Member Profiles (Erin, Todd & Kylie) – Erin will follow up one more time with committee members who have not provided information for bios. l) WRAP (Kylie & Gay) – No update. Waiting to secure a date at the Library before moving forward with remaining planning. 3 Open Discussion on Other Committee Interests and Ideas Discussion only. No action taken. ADJOURN Motion by Natasha Lutes, Second by Katie Lowery, to adjourn at 7:04 P.M. Motion Passed. For: 6, 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. July 9, 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/87276910076. A computer, tablet, or smart phone will allow participation.  Call (312) 626-6799, and enter Webinar ID: 872 7691 0076. 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. AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes for June 11, 2020 PRESENTATIONS 1 Presentation by Sarah Goga RE Waunakee Area Artist & Crafter's Market NEW BUSINESS 1 Creative Directory & Asset Inventory Review 2 Sub-Committee Project Updates a) Be The Change Wall b) Chalk Walk (Jeff & Jessica) c) Live From The Park (Jeff & Katie) d) Culinary Promotion (Deb & Katie) e) 150th Anniversary Celebration (Silvia, Todd, Jeff, Sean & Deb) f) Cultural Awareness (Silvia & Natasha) g) Art on Main (Kylie & Mel) h) Innovation Center Collaborations (Mel, Erin, Natasha & Todd) i) Imagination Celebration (Jess & Sean) j) Open Mic Events (Gay & Sean) k) Committee Member Profiles (Erin, Todd & Kylie) l) WRAP (Kylie & Gay) 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 orders issued by Public Health Madison and Dane County, 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 August 13, 2020 6:00 PM.

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