FINANCE COMMITTEE
Regular MeetingWaunakee, WI · June 15, 2015
Minutes
VILLAGE OF WAUNAKEE
FINANCE COMMITTEE MEETING
JUNE 15, 2015
Members present: Steve Kraus, Gary Walden, John Laubmeier and Dave Ferris
Members absent: None
Also present: Chris Zellner, Todd Schmidt and Sue Springman.
Chairman Kraus called the meeting to order at 5:30 P.M.
CONSENT AGENDA
Items under the consent agenda may be acted upon by one motion. If, in the
judgment of any Committee Member, a consent agenda item needs discussion,
the item may be moved to later on the agenda for discussion and/or action.
Motion by John Laubmeier, second by Gary Walden, to approve the Consent
Agenda including all of the items listed below.
Motion Passed. For: 3, Against: 0, Absent: 0
1. Approve June 1, 2015 Finance Committee Minutes.
Motion to approve the June 1, 2015 Finance Committee minutes.
NEW BUSINESS #1– DISCUSS PRELIMINARY 2016 BUDGET OBJECTIVES.
Dave Ferris introduced the item. Budget calendar, important dates and possible
issues were discussed. No action necessary.
ADJOURNMENT
The Finance Committee meeting adjourned at 6:00 P.M. Motion by John
Laubmeier, second by Gary Walden. Motion Passed. For: 3, Against: 0, Absent
0.
August 17, 2015
Chairman Kraus
Agenda
VILLAGE OF WAUNAKEE
FINANCE COMMITTEE
500 W. MAIN STREET
June 15, 2015 - 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
CONSENT AGENDA
Items under the consent agenda may be acted upon by one motion. If, in the judgment of any
Board Memeber, a consent agenda item needs discussion, the item may be moved to later on
the agenda for discussion and/or action.
1. Consider Approval of Minutes - June 1, 2015
PUBLIC COMMENT
NEW BUSINESS
1. Discuss preliminary 2016 budget objectives.
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 July 20, 2015.
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