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CREATE WAUNAKEE COMMITTEE

Regular Meeting

Waunakee, WI · September 12, 2023

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 101 E. Main Street September 12, 2023 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:05 PM. ROLL CALL Present: Erin Moran, Silvia Guerin, Jess Pagel, Natasha Lutes, Erin Chicoine, Kaitlin Walsh, Shannon Reed Absent: None Other: Todd Schmidt, Kylie West MINUTES 1 Approve Minutes for the August 10, 2023 Create Waunakee Committee Meeting Motion by Jess Pagel, second by Natasha Lutes to approve the minutes for the August 10, 2023 Create Waunakee Committee meeting. For: 7 Against: 0 Absent: 0. Motion Passed. BUSINESS ITEMS 1 Discuss Upcoming Events (September October November) & Other Committee Items Discussion had on upcoming needs for events only, no action taken. 2 Updates From Create Waunakee, Inc. Update provided by Natasha Lutes. No action taken. ADJOURN Motion by Katilin Walsh, second by Erin Chicoine to adjourn at 7:02 PM. For: 7 Against: 0 Absent: 0. Motion Passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE Lyon Road Art Studio 101 E Main Street, Suite 1 September 12, 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 for the August 10, 2023 Create Waunakee Committee Meeting BUSINESS ITEMS 1 Discuss Upcoming Events (September October November) & Other Committee Items 2 Updates From Create Waunakee, Inc. 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 12, 2023 6:00 PM.

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