PARKS AND RECREATION
Regular MeetingWaunakee, WI · February 1, 2017
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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