FINANCE COMMITTEE
Regular MeetingWaunakee, WI · June 4, 2018
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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