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WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC)

Regular Meeting

Waunakee, WI · June 11, 2012

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC) 500 W. MAIN STREET June 11, 2012 - 6:00 PM MINUTES CALL TO ORDER-John Laubmeier called the meeting to order at 6:00 p.m. PRESENT: John Laubmeier, Sue Springman, Phil Willems, Al Dassow, Tom Bruenig Geoff Vine, Kevin Phelps, David Dean, and Tim Schell. ABSENT: None ALSO PRESENT: Roberta Baumann, Todd Schmidt, and Ashley Greiber. APPROVAL OF MINUTES: Motion Dean, second Schell, to approve the minutes from the April 9, 2012 meeting. Motion Passed PRESENTATIONS 1. LOCAL BUSINESS PRESENTATION: MURPHY INSURANCE 2. PRESENTATION ON BUSINESS CLIMATE ASSESSMENT SUMMARY: BILL RIZZO, UW-EXTENSION COMMUNITY RESOURCE DEVELOPMENT EDUCATOR NEW BUSINESS 1. DISCUSS CHANGE OF MEETING DATE Meeting time changed to 5:30 p.m. ADJOURN Motion Schell, second Phelps, to adjourn the WEDC meeting at 7:05 p.m. Motion passed. Submitted by: Todd Schmidt-Village Administrator

Agenda

VILLAGE OF WAUNAKEE WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC) 500 W. MAIN STREET June 11, 2012 - 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 MINUTES 1. April 9, 2012 PUBLIC COMMENT PRESENTATIONS 1. Local Business Presentation: Murphy Insurance 2. Presentation on Business Climate Assessment Summary: Bill Rizzo, UW- Extension Community Resource Development Educator NEW BUSINESS 1. Discuss Change of Meeting Date CORRESPONDENCE 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 Not Scheduled.

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