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CREATE WAUNAKEE COMMITTEE

Regular Meeting

Waunakee, WI · August 10, 2023

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 500 West Main Street August 10, 2023 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:02 PM ROLL CALL Present: Erin Moran, Jess Pagel, Natasha Lutes, Joel Lewis, Shannon Reed, Erin Chicoine, Kaitlin Walsh Absent: Silvia Guerin Also Present: Todd Schmidt, Kylie West, Jeff Skoug, Brittany Gitzlaff MINUTES 1 Approve minutes from June 8, 2023 and June 26, 2023 Create Waunakee Committee Meetings Motion by Jess Pagel second by Joel Lewis to approve the minutes for the June 8, 2023 and June 26, 2023 Create Waunakee Meetings. For: 7, Against: 0, Absent 1. Motion Passed. BUSINESS ITEMS 1 New Committee Member Introduction Committee members introduced themselves to new member Erin Chicoine. Discussion only, not action taken. 2 Discuss Upcoming Events (August September October) & Other Committee Items Discussion on volunteer needs for upcoming events. Discussion only, no action taken. ADJOURN Motion by Kaitlin Walsh, second by Natasha Lutes to adjourn at 6:52 PM For: 7, Against: 0, Absent 1. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N. MADISON STREET August 10, 2023 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 from June 8, 2023 and June 26, 2023 Create Waunakee Committee Meetings BUSINESS ITEMS 1 New Committee Member Introduction 2 Discuss Upcoming Events (August September October) & Other Committee Items 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 September 14, 2023 6:00 PM.

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