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PARKS AND RECREATION

Regular Meeting

Waunakee, WI · February 1, 2017

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee February 1, 2017 The February 1, 2017 Parks and Recreation Committee meeting was called to order by Chris Zellner at 5:45 pm. PRESENT: Chris Zellner, Phil Willems, John Pomeranke, Dave Jost, Brian Malich. ALSO PRESENT: Sue McDade - Community Services Director, Jeff Skoug – Recreation Supervisor, and Bill Frederick – Public Works/Streets Superintendent. MINUTES A motion by Phil Willems/John Pomeranke to approve the minutes of the December 7, 2016 and January 9, 2017 Park and Recreation Committee meetings was approved. NEW BUSINESS 1. Close out of the 2016 Parks PAYG Fund A motion was made by Dave Jost/Brian Malich to approve the final report of the 2016 Parks PAYG Fund including carry-forward funding for the identified project ($36,000) and unallocated funds ($21,179.33) was approved. 2. Consider 2017 Parks PAYG Fund Project List A motion by Phil Willems / Dave Jost to approve the 2017 Parks PAYG Project List as presented by staff was approved. ADJOURNMENT A motion by Chris Zellner / John Pomeranke to adjourn was approved. (6:35 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION 333 S. MADISON STREET February 1, 2017 - 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 December 7, 2016 and January 9, 2017 Parks and Recreation Committee Meetings PUBLIC COMMENT NEW BUSINESS 1. Close Out of the 2016 Parks PAYG Fund 2. Consider 2017 Parks PAYG Fund Project List 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 March 1, 2017.

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