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WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC)

Regular Meeting

Waunakee, WI · December 12, 2011

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC) 500 W. MAIN STREET December 12, 2011 - 6:00 PM MINUTES CALL TO ORDER-John Laubmeier called the meeting to order at 6:04 p.m. PRESENT: John Laubmeier, Sue Springman, Phil Willems, Geoff Vine, Al Dassow, David Dean, Tim Schell ABSENT: Kevin Phelps, Tom Bruenig ALSO PRESENT: Roberta Baumann, Todd Schmidt APPROVAL OF MINUTES: Motion Willems, second Dean, to approve the minutes from the November 14, 2011 meeting. Motion Carried PRESENTATIONS 1. Local Business Presentation: Nord Drivesystems Terry Schadeberg from Nord Drivesystems provided an overview of their local operations and worldwide corporate structure. He announced plans for a 40,000 to 50,000 square foot expansion project to occur in 2012. NEW BUSINESS 1. Committee Membership Vetting Policy Administrator Schmidt reviewed the policy on terms, rotation and appointment of committee members. Each member in attendance updated their data information sheet. ADJOURN Motion Willems, second Schell, to adjourn the WEDC meeting at 6:27 p.m. Motion passed. Submitted by: Ashley Greiber, Administrative Intern

Agenda

VILLAGE OF WAUNAKEE WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC) 500 W. MAIN STREET December 12, 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, Geoff Vine, Al Dassow, Kevin Phelps, David Dean, Tim Schell, Tom Bruenig. MINUTES: November 14, 2011 PUBLIC COMMENT PRESENTATIONS 1. Local Business Presentation: Nord Gear NEW BUSINESS 1. Committee Membership Vetting Policy SUBCOMMITTEE UPDATES 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 January 9, 2012.

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