WAUNAKEE HOUSING TASK FORCE
Regular MeetingWaunakee, WI · September 20, 2018
Minutes
VILLAGE OF WAUNAKEE
Waunakee Housing Task Force
333 S. Madison Street, Waunakee
September 20, 2018 5:30 PM
Meeting Minutes
CALL TO ORDER
The September 20, 2018 Waunakee Housing Task Force was called to order by President Chris
Zellner at 5:30 p.m.
ROLL CALL
Present: Sam Kaufman, Karen Von Huene, Maria Patt, Adam Kreitzman, Robert McPherson,
Michelle Nell, Nile Frye, Tom Wilson, Jeffrey Tews, Mary Ellen Kearney, Mary Heimbecker,
Ellen Schaaf (arrived at 5:40 p.m.), Tiffanie Clark, Hanna Russell, Brad Zeman, Randy
Guttenberg, Chris Zellner, and Erin Moran
Absent: Susan Vergeront, Patrick Maly, and Ashley Sliter
Also Present: Todd Schmidt, Roberta Baumann, Kevin Even, Don Tierney, Jerry Tierney,
Sharon Lesberg, and Kristin Runge
PRE-WORK
1 Read "Housing in the Village of Waunakee" May 2017
2 Read Article on Organization Values Statements
3 Complete Worksheet on Values and Bring to Meeting
PUBLIC COMMENT
There was no comment from the public.
NEW BUSINESS
1 Background and Role of Task Force
2 Introductions and Connections: Task Force Members
3 Group Work
PRESENTATIONS
1 Setting the Context: Current Housing Stock, Projects in Works, Projections in
Housing Needs for Village
ADJOURN
Motion by Adam Kreitzman, second by Nila Frye, to adjourn.
Motion Passed. For: 18, Against: 0, Absent: 3.
Respectfully Submitted,
_____________________________________
Julee R. Helt, Village Clerk
Agenda
VILLAGE OF WAUNAKEE
WAUNAKEE HOUSING TASK FORCE MEETING
Village Center
333 S. Madison Street, Lower Level
September 20, 2018 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
PRE-WORK
Items under the consent agenda may be acted upon by one motion. If, in the judgment of any
Board Member, a consent agenda item needs discussion, the item may be moved to later on the
agenda for discussion and/or action.
1 Read "Housing in the Village of Waunakee" May 2017
2 Read Article on Organization Values Statements
3 Complete Worksheet on Values and Bring to Meeting
NEW BUSINESS
1 Background and Role of Task Force
2 Introductions and Connections: Task Force Members
3 Group Work
PRESENTATIONS
1 Setting the Context: Current Housing Stock, Projects in Works, Projections in
Housing Needs for Village
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.
Next scheduled meeting is October 11, 2018 at 5:30 PM.
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