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WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC)

Regular Meeting

Waunakee, WI · June 13, 2011

AgendaPacketMinutes

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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