FINANCE COMMITTEE
Regular MeetingWaunakee, WI · October 17, 2016
Minutes
VILLAGE OF WAUNAKEE
FINANCE COMMITTEE MEETING
OCTOBER 17, 2016
Members present: Steve Kraus, Chris Zellner, Phil Willem, and Renee Meinholz
Also present: Todd Schmidt, Sue Springman, Gary Herzberg, Kevin Even,
Julee Helt, Kevin Plendl, Bill Frederick, Cindy Mosiman, Jean
Elvekrog
Chairman Kraus called the meeting to order at 5:01 P.M.
NEW BUSINESS #1-REVIEW OF VILLAGE BUDGET POLICIES
Chairman Kraus introduced the item and asked the committee if any changes to
the policy were necessary. After a brief discussion, motion by Chris Zellner, second
by Phil Willem to approve the village’s budget financial policies as presented.
Motion Passed. For: 3, Against: 0, Absent: 0
NEW BUSINESS #2-REVIEW OF PROPOSED 2017 OPERATING AND
CAPITAL IMPROVEMENT BUDGET
Renee Meinholz introduced the 2017 operating and capital improvement budget.
Department heads were in attendance for any questions. Discussion ensued. No
action necessary.
ADJOURNMENT
The Finance Committee meeting adjourned at 5:50 P.M. Motion by Phil Willem,
second by Chris Zellner. Motion Passed. For: 3, Against: 0, Absent 0.
November 21, 2016
Chairman Kraus
Agenda
VILLAGE OF WAUNAKEE
FINANCE COMMITTEE
500 W. MAIN STREET
October 17, 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. Consider Approval of Minutes - March 7, 2016
PUBLIC COMMENT
NEW BUSINESS
1. Review of Village Budget Policies
2. Review Proposed 2017 Operating and Capital Improvement Budget
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 November 21, 2016.
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