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WAUNAKEE/WESTPORT JOINT PLAN COMMISSION

Regular Meeting

Waunakee, WI · September 10, 2019

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE/TOWN OF WESTPORT JOINT PLAN COMMISSION MEETING Town of Westport Community Room 5387 Mary Lake Road, Town of Westport September 10, 2019 6:00 PM Meeting Minutes CALL TO ORDER The meeting was called to order at 6:00 p.m. ROLL CALL: Present: Ken Sipsma, Dean Grosskopf, , Chris Thomas, Brian Malich, Absent: Eileen Bruskewitz, Brad Zeman, Brian Wallace Also Present: Tom Wilson, Kevin Even, Tracy Meinholz MINUTES 1 July 9, 2019 Motion Grosskopf, second by Malich, to approve the minutes from the July 9, 2019 Joint Plan Commission meeting as presented. Motion carried. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA: None NEW BUSINESS 1 Initial Consultation for Dorn CSM on Meffert Road, Town of Westport Mr. Wilson presented the item and relayed feedback from the Town plan commission the previous night. No action taken. 2 Update on Housing Task Force Study Mr. Even gave a report on the outcome of the study. The next step is to have the Village Community Development Authority (CDA) follow through on the 12 recommendations. 3 Update on Veridian Consult for the Bruenig Property at STH 19 and Schumacher Road The conceptual plan was presented to members. The property is in the Town, but not in the JPA. Staff looking for feedback from the town. No formal action required. ADJOURN Motion Malich, second Thomas, to adjourn the meeting at 6:25 p.m. Motion carried. Respectfully Submitted: Tracy Meinholz, Joint Plan Commission Secretary

Agenda

VILLAGE OF WAUNAKEE / TOWN OF WESTPORT JOINT PLAN COMMISSION Town of Westport Community Room 5387 Mary Lake Road September 10, 2019 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: Ken Sipsma, Dean Grosskopf, Eileen Bruskewitz, Brad Zeman, Brian Malich, Brian Wallace MINUTES 1 July 9, 2019 PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA NEW BUSINESS 1 Initial Consultation for Dorn CSM on Meffert Road, Town of Westport 2 Update on Housing Task Force Study 3 Update on Veridian Consult for the Breunig Property at STH 19 and Schumacher Road 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 AND PLAN COMMISSION MEETING TOWN OF WESTPORT BOARD AND PLAN COMMISSION MEETING Notice is hereby given that the Village or Town Board or Village or Town Plan Commission may attend this meeting. No action will be taken by the Village or Town Board or Village or Town Plan Commission at this meeting. Next scheduled meeting is 10/15/2019 6:00:00 PM.

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