WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC)
Regular MeetingWaunakee, WI · December 12, 2011
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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