WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC)

VILLAGE OF WAUNAKEE WAUNAKEE ECONOMIC DEVELOPMENT COMMISSION (WEDC) 500 W. MAIN STREET August 12, 2013 - 5:30 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 1. John Laubmeier, Sue Springman, Phil Willems, Geoff Vine, Brian Schmeiser, David Dean, Tim Schell, Al Dassow, David Kennedy MINUTES 1. June 10, 2013 PUBLIC COMMENT PRESENTATIONS 1. Local Business Presentation: State Bank of Cross Plains REPORTS 1. Reports from CBD Task Force, Sustain Main Initiative Committee, and Lone Eagle Initiative Committee NEW BUSINESS 1. Official Oaths 2. Discussion and Action on Creative Economy Initiative Strategic Plan 3. Discussion and Action on Preliminary 2014 Economic Development Budget 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 September 9, 2013.