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CREATE WAUNAKEE COMMITTEE

Regular Meeting

Waunakee, WI · September 8, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 500 West Main Street September 8, 2022 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:05 PM ROLL CALL Present: Erin Moran, Natasha Lutes, Jess Pagel, Greg Tardif, Laurie Gerner, Shannon Reed Absent: Joel Lewis, Silvia Guerin Others: Jeff Skoug, Brittany Gitzlaff, Kylie West, Todd Schmidt MINUTES 1 Approve Minutes for the June 7, 2022 Create Waunakee Committee Meeting Motion by Jess Pagel, second by Greg Tardif to approve minutes for the June Create Waunakee Committee meetings. For: 7. Against: 0 Absent: 2. Motion Passed. NEW BUSINESS 1 Open Discussion on New Project Ideas and Current Project Updates and Needs Discussion only. Discussed WAM, promo items and Boo Bash. No action taken. ADJOURN Motion by Greg Tardif, second by Shannon Reed to adjourn at 7:10 PM For: 7 Against: 0 Absent: 2. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N. MADISON STREET September 8, 2022 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 Appove Minutes for the June 7, 2022 Create Waunakee Committee Meeting NEW BUSINESS 1 Open Discussion on New Project Ideas and Current Project Updates and Needs 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 October 13, 2022 6:00 PM.

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