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FINANCE COMMITTEE

Regular Meeting

Waunakee, WI · June 15, 2015

AgendaPacketMinutes

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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