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FINANCE COMMITTEE

Regular Meeting

Waunakee, WI · June 4, 2018

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE FINANCE COMMITTEE MEETING JUNE 4, 2018 Members present: Sue Springman, Chris Zellner, Sam Ballweg, and Renee Meinholz Also present: Todd Schmidt Chairman Springman called the meeting to order at 5:00 P.M. CONSENT AGENDA Motion by Chris Zellner, second by Sam Ballweg to approve the consent agenda (approval of minutes – April 2, 2018) Motion Passed. For: 3, Against: 0 PUBLIC COMMENT None NEW BUSINESS #1-DISCUSS PRELIMINARY 2019 BUDGET OBJECTIVES Finance Director went over draft 2019 budget calendar. Brief discussion ensued but Finance Committee made no changes. No action necessary. It will go to the Village Board for approval on June 18, 2018. ADJOURNMENT The Finance Committee meeting adjourned at 5:15 P.M. Motion by Chris Zellner, second by Sam Ballweg. Motion Passed. For: 3, Against: 0 Respectfully submitted, Renee D. Meinholz, Finance Director/Treasurer

Agenda

VILLAGE OF WAUNAKEE FINANCE COMMITTEE 500 W. Main Street June 4, 2018 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 Member, 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 - April 2, 2018 PUBLIC COMMENT NEW BUSINESS 1 Discuss preliminary 2019 budget objectives 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 meeting is not scheduled.

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