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FINANCE COMMITTEE

Regular Meeting

Waunakee, WI · October 17, 2016

AgendaPacketMinutes

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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