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FINANCE COMMITTEE

Regular Meeting

Waunakee, WI · August 21, 2017

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE FINANCE COMMITTEE MEETING AUGUST 21, 2017 Members present: Steve Kraus, Chris Zellner, Sam Ballweg, and Renee Meinholz Also present: Todd Schmidt, Adam Bentley, Kevin Even, Julee Helt, Kevin Plendl, Erick Plumb, Sue McDade, Bill Frederick Chairman Kraus called the meeting to order at 5:03 P.M. CONSENT AGENDA #1 Motion by Chris Zellner, second by Sam Ballweg to approve the consent agenda (approval of minutes – July 24, 2017) Motion Passed. For: 3, Against: 0 NEW BUSINESS #1-REVIEW CAPITAL BUDGET SUBMITTALS Finance Director introduced the preliminary capital budget schedules. Department heads were in attendance for any questions. After some discussion, the committee provided staff with guidance on the schedules to be presented to the Village Board on September 18. No action necessary. ADJOURNMENT The Finance Committee meeting adjourned at 5:55 P.M. Motion by Sam Ballweg, second by Chris Zellner. Motion Passed. For: 3, Against: 0 August 21, 2017 Chairman Kraus

Agenda

VILLAGE OF WAUNAKEE FINANCE COMMITTEE 500 W. MAIN STREET August 21, 2017 - 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 - July 24, 2017 PUBLIC COMMENT NEW BUSINESS 1. Review capital budget submittals 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 September 18, 2017.

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