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WAUNAKEE HOUSING TASK FORCE

Regular Meeting

Waunakee, WI · September 20, 2018

AgendaPacketMinutes

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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