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PARKS AND RECREATION

Regular Meeting

Waunakee, WI · May 7, 2014

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee May 7, 2014 The May 7, 2014 Parks and Recreation Committee meeting was called to order by chairman Chris Zellner at 5:45 pm. PRESENT: Chris Zellner, John Pomeranke, Mark Mathwig, Brian Malich, and Dave Jost. ALSO PRESENT: Brian Hauke, Mike Endres, Sue McDade - Community Services Director, Bill Frederick – Streets and Parks Supervisor, Jeff Skoug – Recreation Supervisor and Kyna North – Program Coordinator. MINUTES A motion by Mark Mathwig/Brian Malich to approve the minutes of the April 2, 2014 Park and Recreation Committee meetings was approved. PRESENTATIONS The committee thanked Brian Hauke for his 14 years of service on the Park and Recreation Committee. NEW BUSINESS 1. Consider Amplified Music Permit for Tierney Park – June 21, 2014 A motion by Mark Mathwig/John Pomeranke to approve the amplified music permit for Tom O’Rourke – Tierney Park on June 21, 2014 was approved. 2. Consider Amplified Music Permit for Village Park on June 28, 2014. A motion by Brian Malich/Mark Mathwig to approve the amplified music permit for Cassandra Campbell – Village Park on June 28, 2014 was approved. CORRESPONDENCE Staff shared news of a recent donation to the department from the Waunakee Rec League (WRL) baseball association as they close their books after serving the community for many years. ADJOURNMENT A motion by John Pomeranke/Mark Mathwig to adjourn was approved. (6:05 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION 333 S. MADISON STREET May 7, 2014 - 5:45 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 MINUTES 1. Approve the Minutes of the April 2, 2014 Park and Recreation Committee Meeting PUBLIC COMMENT PRESENTATIONS 1. Recognize Brian Hauke for Years of Service NEW BUSINESS 1. Consider Amplified Music Permit for Tierney Park - June 21, 2014 2. Consider Amplified Music Permit for Village Park on June 28, 2014 CORRESPONDENCE 1. Waunakee Recreational League Donation 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 June 4, 2014.

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