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CREATE WAUNAKEE COMMITTEE

Regular Meeting

Waunakee, WI · October 12, 2023

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING 101 East Main Street October 12, 2023 6:00 PM Meeting Minutes CALL TO ORDER Motion by Jess Pagel second by Kaitlin Walsh to appoint Natasha Lutes as Meeting Chair. For: 5 Against: 0 Abstian: 1 Absent: 1. Motion passed. Natasha Lutes called the meeting to order at 6:05 PM. ROLL CALL Present: Natasha Lutes, Jess Pagel, Silvia Guerin, Kaitlin Walsh, Erin Chicoine, Shannon Reed, Absent: Erin Moran Other: Todd Schmidt, Kylie West, Jeff Skoug MINUTES 1 Approve Minutes for the September 12, 2023 Create Waunakee Commitee Meeting Motion by Jess Pagel, second by Shannon Reed to approve the minutes for the September 12, 2023 Create Waunakee Committee Meeting. For: 6 Against: 0 Absent: 1. Motion passed. BUSINESS ITEMS 1 Discuss Upcoming Events (October November December) & Other Committee Items Discussion only. No action taken. 2 Updates From Create Waunakee, Inc. Updates given from Natasha Lutes on non-profit and Waunakee Artisan Market. Discussion only, no action taken. ADJOURN Motion by Kaitlin Walsh, second by Erin Chicoine to adjourn at 7:05 PM For: 6 Against: 0 Absent: 1. Motion passed. Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE 201 N. MADISON STREET October 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 September 12, 2023 Create Waunakee Commitee 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 November 9, 2023 6:00 PM.

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