CREATE WAUNAKEE COMMITTEE

Name: CREATE WAUNAKEE COMMITTEE — Waunakee, WI
Start: 2022-10-06T18:00:00
End: 2022-10-06T20:00:00
Location: Waunakee, WI

Regular Meeting

Waunakee, WI · October 6, 2022

Agenda Packet Minutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 500 West Main Street October 6, 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, Jess Pagel, Natasha Lutes, Joel Lewis, Greg Tardif, Shannon Reed, Laurie Gerner, Silvia Guerin Absent: WCSD Representative Also Present: Todd Schmidt, Kylie West, Brittany Gitzlaff MINUTES 1 Approve Minutes for September 8, 2022 Create Waunakee Committee Meeting Motion by Jess Pagel, second by Natasha Lutes, to approve minutes for the September 8th, 2022, Create Waunakee Meeting. For: 7, Against: 0. Absent: 2. Motion Passed. Motion by Jess Pagel, second by Natasha Lutes, to approve minutes for the September 8th, 2022, Create Waunakee Meeting. For: 7, Against: 0. Absent: 2. Motion Passed. NEW BUSINESS 1 Waunakee Artisan Market Post-Event Update Update given on outcome of event. $1,500.00 was raised for scholarships for student artists. Discussion only, no action taken. 2 Waunakee Is Home Update Series will return in February 2023, including other events in addition to monthly videos. Discussion only, no action taken. 3 WRAP 2023 Update & Work Group Request Dates for 2023 WRAP provided to group, work-group volunteers determined. Discussion only, no action taken. 4 Social Media Content Sharing Goals Discussion only, no action taken. 5 Update on Promotional Items & Committee Supplies Discussion only, no action taken. 6 Open Discussion on New Project Ideas and Current Project Updates and Needs Discussion only, no action taken. New projects include Holiday Artisan Crawl, Light the Night Parade Participation, Mural Dedication/Reveal Party. ADJOURN Motion by Joel Lewis, second by Greg Tardif, to adjourn at 7:15 PM. For:8, Against: 0, Absent: 1. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N. MADISON STREET October 6, 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 Approve Minutes for September 8, 2022 Create Waunakee Committee Meeting NEW BUSINESS 1 Waunakee Artisan Market Post-Event Update 2 Waunakee Is Home Update 3 WRAP 2023 Update & Work Group Request 4 Social Media Content Sharing Goals 5 Update on Promotional Items & Committee Supplies 6 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 November 10, 2022 6:00 PM.

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