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Joint Review Board

Regular Meeting

Waunakee, WI · December 20, 2023

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE JOINT REVIEW BOARD MEETING 500 West Main Street December 20, 2023 6:00 PM Meeting Minutes CALL TO ORDER The December 20, 2023 Joint Review Board meeting was called to order by Village President Kristin Runge at 6:00 p.m. ROLL CALL Laurie Grigg, Jack Heinemann, Kristin Runge, Adam Gallagher, Jim Elvekrog Also in attendance was Tim Semmann, Bryan Kleinmaier, Jared Heyn, Renee Meinholz MINUTES 1 Approve Minutes from October 5, 2023 JRB Meeting Motion by Adam Gallagher, second by Jim Elvekrog to approve the Joint Review Board Minutes from October 5, 2023. Motion passed. For: 5, Against: 0. NEW BUSINESS 1 Review the public record, planning documents and the resolutions passed by the CDA and Village Board 2 Consideration of “Resolution Approving the Creation of Tax Incremental District No. 10” Motion by Kristin Runge, second by Jack Heinemann to approve a resolution approving the creation of tax incremental district No. 10. Motion passed. For: 5, Against: 0. ADJOURN Motion by Jack Heinemann, second by Laurie Grigg to adjourn at 6:07 pm. Motion passed. For: 5, Against: 0. Respectfully Submitted, _____________________________________ Karla Endres, Village Clerk

Agenda

VILLAGE OF WAUNAKEE JOINT REVIEW BOARD 500 W. Main Street December 20, 2023 6:00 PM ** Hybrid Meeting – In-Person & Virtual Via Zoom Webinar** Attendance/Participation Instructions are located at the end of the agenda. Agendas may change prior to the commencement of the meeting. For the current agenda, please check the Village website (www.waunakee.com) or one of the official posting locations at:  Waunakee Village Hall, 500 W. Main Street  Waunakee Village Center, 333 S. Madison Street  Waunakee Public Library, 201 N. Madison Street AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes from October 5, 2023 JRB Meeting NEW BUSINESS 1 Review the public record, planning documents and the resolutions passed by the CDA and Village Board 2 Consideration of “Resolution Approving the Creation of Tax Incremental District No. 10” ADJOURN ATTENDANCE & PARTICIPATION INSTRUCTIONS The Joint Review Board meeting will be held as a hybrid meeting accommodating both in-person and live virtual attendance. Virtual participation occurs using Zoom Webinar on a suitable device by using this link: https://us02web.zoom.us/j/83426981455 Or call (312) 626-6799 and enter Webinar ID: 834 2698 1455 Any person who needs an interpreter or 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 Village Clerk at (608) 850-8500 or kendres@waunakee.com at least forty-eight (48) hours prior to the commencement of the meeting. Every reasonable effort will be made to accommodate requests. 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.

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