Joint Review Board
Regular MeetingWaunakee, WI · December 20, 2023
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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