Muyni
← Back to Waunakee

FINANCE COMMITTEE

Regular Meeting

Waunakee, WI · October 16, 2017

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE FINANCE COMMITTEE MEETING OCTOBER 16, 2017 Members present: Steve Kraus, Chris Zellner, Sam Ballweg, and Renee Meinholz Also present: Todd Schmidt Chairman Kraus called the meeting to order at 5:20 P.M. CONSENT AGENDA #1 Motion by Sam Ballweg, second by Chris Zellner to approve the consent agenda (approval of minutes – August 21, 2017) Motion Passed. For: 3, Against: 0 PRESENTATIONS-OVERVIEW OF PROPOSED 2018 OPERATING AND CAPITAL IMPROVEMENT BUDGET Finance Director introduced the 2018 operating and capital improvement budget. Discussion ensued. No action necessary. NEW BUSINESS-REVIEW OF VILLAGE BUDGET POLICIES No action taken. ADJOURNMENT The Finance Committee meeting adjourned at 5:55 P.M. Motion by Chris Zellner, second by Sam Ballweg. Motion Passed. For: 3, Against: 0 October 16, 2017 Chairman Kraus

Agenda

VILLAGE OF WAUNAKEE FINANCE COMMITTEE 500 W. MAIN STREET October 16, 2017 - 5:15 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 - August 21, 2017 PUBLIC COMMENT PRESENTATIONS 1. Overview of Proposed 2018 Operating and Capital Improvement Budget NEW BUSINESS 1. Review of Village Budget Policies 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 20, 2017.

Get email alerts for Waunakee

A daily email when new agendas and minutes are posted.

Report an issue with this meeting