Economic Development
Regular MeetingWaupun, WI · September 21, 2023
Minutes
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Agenda
AGENDA
CITY OF WAUPUN ECONOMIC DEVELOPMENT
COMMITTEE
Waupun City Hall – 201 E. Main Street, Waupun WI
Thursday, September 21, 2023 at 4:00 PM
The City of Waupun Economic Development Committee will meet In-person, virtual, and teleconference.
Instructions to join the meeting are provided below:
Virtual: https://us02web.zoom.us/j/88472501075?pwd=cFoyWUhPMDM2WW5IV3NsSFVBWUNTdz09
Meeting ID: 884 7250 1075
Passcode: 369005
Phone: 312 626 6799 US (Chicago)
CALL TO ORDER
ROLL CALL
CONSENT AGENDA
1. Approve Consent Agenda Items
ADJOURN TO CLOSED SESSION
The Waupun Common Council will adjourn in closed session under Section 19.85 (1) of the WI Statutes for:
(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or bargaining reasons require a closed session.
2. Investing Public Funds Along Libby St
3. Investing Public Funds in TID 7
4. Investing Public Funds in TID 3
RECONVENE TO OPEN SESSION
The Economic Development Committee will reconvene in open session under Section 19.85(2) of the WI Statutes.
ACTION FROM CLOSED SESSION
ADVANCED PLANNING
ADJOURNMENT
Upon reasonable notice, efforts will be made to accommodate disabled individuals through appropriate aids and
services. For additional information, contact the City Clerk at 920-324-7915.
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Item 1.
MINUTES
CITY OF WAUPUN ECONOMIC DEVELOPMENT
COMMITTEE
Waupun City Hall – 201 E. Main Street, Waupun WI
Tuesday, July 25, 2023 at 4:15 PM
Chairperson Westphal called the meeting to order at 4:15 pm.
Roll call taken with the following members present: Dan Siebers, Pete Kaczmarski, Kathy Schlieve, Dan Vande
Zande, Rohn Bishop, Steve Brooks, Jason Westphal, and Lisa McArthur from Envision Greater Fond du Lac. Also
present is Jeff Daane.
Motion Siebers, second Brooks to approve regular and closed session Minutes from June 27, 2023 Economic
Development Committee Meeting. Carried unanimously.
Motion Kaczmarski, second Siebers to move to closed session under Section 19.85 (1) of the WI Statutes for:
(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or bargaining reasons require a closed session. Carried
unanimously.
Motion Siebers, second Brooks to reconvene in open session. Carried unanimously.
No action from closed session.
Motion Siebers, second Brooks to adjourn the meeting. Meeting adjourned at 5:25 p.m.
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