FINANCE COMMITTEE
Regular MeetingWaunakee, WI · June 20, 2016
Minutes
VILLAGE OF WAUNAKEE
FINANCE COMMITTEE MEETING
JUNE 20, 2016
Members present: Gary Walden, Steve Kraus, Chris Zellner, and Dave Ferris
Members absent: John Laubmeier
Also present: Todd Schmidt, Sue Springman, Phil Willems, Kevin Even and
Caitlin Stene
Chairman Walden called the meeting to order at 5:15 P.M.
CONSENT AGENDA #1
Motion by Chris Zellner, second by Gary Walden to approve the Accounts Payable
Processing Policy and to make it effective immediately.
Motion Passed. For: 3, Against: 0, Absent: 1
MINUTES
Motion by Steve Kraus, second by Chris Zellner to approve the Minutes of the June
6, 2016 Finance Committee Minutes.
Motion Passed. For: 3, Against: 0, Absent: 1
PRESENTATIONS #1 – VILLAGE FINANCIAL PRESENTATION.
Dave Ferris presented the May 31, 2016 Financial Statements and select 2017
budget related items. No action necessary.
ADJOURNMENT
The Finance Committee meeting adjourned at 5:54 P.M. Motion by Chris Zellner,
second by Steve Kraus. Motion Passed. For: 3, Against: 0, Absent 1.
July 18, 2016
Chairman Walden
Agenda
VILLAGE OF WAUNAKEE
FINANCE COMMITTEE
500 W. MAIN STREET
June 20, 2016 - 5:00 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
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. Approve Accounts Payable Processing Policy
MINUTES
1. Consider Approval of Minutes - June 6, 2016
PUBLIC COMMENT
PRESENTATIONS
1. Village Financial Presentation
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 18, 2016.
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