WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC)
Regular MeetingWaunakee, WI · June 13, 2011
Minutes
VILLAGE OF WAUNAKEE
WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC) MEETING
500 West Main Street
June 13, 2011 - 6:00 PM
Meeting Minutes
CALL TO ORDER
ROLL CALL: John Laubmeier, Sue Springmann, Phil Willems, Tim Schell, Geoff Vine,
Al Dassow, Kevin Phelps, David Dean.
MINUTES
1. Approve Minutes from May 9, 2011
PUBLIC COMMENT
REPORTS
1. Marketing Task Force Update (EDC)
NEW BUSINESS
1. Public Hearing Relating to Proposed Designation of Spot Blight of W D Ice Rink
Project Site (CDA)
2. Public Hearing Relating to Proposed Redevelopment Revenue Bond Financing
for W D Ice Rink, Inc. Project (CDA)
3. Consideration of Resolution Designating Spot Blight of W D Ice Rink Project
Site (CDA)
4. Consideration of Final Resolution Regarding Redevelopment Revenue Bond
Financing for W D Ice Rink, Inc. Project (CDA)
ADJOURN
Respectfully Submitted,
_____________________________________
Agenda
VILLAGE OF WAUNAKEE
ECONOMIC DEVELOPMENT COMMISSION (EDC)
&
COMMUNITY DEVELOPMENT AUTHORITY (CDA)
500 W. MAIN STREET
June 13, 2011 - 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: John Laubmeier, Sue Springman, Phil Willems, Tim Schell, Geoff Vine,
Al Dassow, Kevin Phelps, David Dean, Tom Bruenig.
MINUTES
1. Approve Minutes from May 9, 2011
PUBLIC COMMENT
REPORTS
1. Marketing Task Force Update (EDC)
NEW BUSINESS
1. Public Hearing Relating to Proposed Designation of Spot Blight of W D Ice
Rink Project Site (CDA)
2. Public Hearing Relating to Proposed Redevelopment Revenue Bond
Financing for W D Ice Rink, Inc. Project (CDA)
3. Consideration of Resolution Designating Spot Blight of W D Ice Rink
Project Site (CDA)
4. Consideration of Final Resolution Regarding Redevelopment Revenue Bond
Financing for W D Ice Rink, Inc. Project (CDA)
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 July 11, 2011.
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