CREATE WAUNAKEE COMMITTEE

Name: CREATE WAUNAKEE COMMITTEE — Waunakee, WI
Start: 2021-12-09T18:00:00
End: 2021-12-09T20:00:00
Location: Waunakee, WI

Regular Meeting

Waunakee, WI · December 9, 2021

Agenda Packet Minutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 201 N. Madison Street December 9, 2021 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:01 PM ROLL CALL Present: Erin Moran, Natasha Lutes, Katie Lowery, Joel Lewis, Jess Pagel, Shannon Reed, Silvia Guerin, Greg Tardif Absent: Melanie Trainor-Burton, Brittany Gitzlaff Also Present: Todd Schmidt, Kylie West, Jeff Skoug, Kristin Runge MINUTES 1 Approve Minutes from November 11, 2021 Meeting Motion by Joel Lewis, second by Natasha Lutes, to approve the minutes from the November 11, 2021 Create Waunakee Committee meeting. Motion Passed. For: 7, Against: 0, Absent: 2 PUBLIC COMMENT There was no public comment. NEW BUSINESS 1 Facilitated Committee Visioning and Planning Process (Session 2) Discussion and planning only. No formal action taken. ADJOURN Motion by Jess Pagel, second by Natasha Lutes, to adjourn at 8:00 PM. Motion Passed. For: 7, Against: 0, Absent: 2 Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N. MADISON STREET Waunakee Public Library December 9, 2021 5:45 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 from November 11, 2021 Meeting PUBLIC COMMENT NEW BUSINESS 1 Facilitated Committee Visioning and Planning Process (Session 2) 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 13, 2022 6:00 PM.

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