FINANCE COMMITTEE
Regular MeetingWaunakee, WI · August 21, 2017
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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