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PARKS AND RECREATION

Regular Meeting

Waunakee, WI · July 1, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee July 1, 2020 The July 1, 2020 Parks and Recreation Committee meeting was called to order by Phil Willems at 5:30 pm. PRESENT: Phil Willems, John Pomeranke, Susan Rather, Bob Khouri and Tim Luttrell. ALSO PRESENT: Doug Pahl – Aro Eberle Architechts, Sue McDade - Community Services Director, Bill Frederick – Public Works/Parks Superintendent, and Jeff Skoug – Recreation Program Supervisor. MINUTES A motion by Susan Rather / Bob Khouri to approve the minutes of the April 1, 2020 Park and Recreation Committee meeting was approved. OLD BUSINESS 1. Consider Revision to the Northridge Park Shelter Plans A motion by John Pomeranke / Tim Luttrell to approve the revised Northridge Park shelter designs ad authorize staff to continue through the process for bidding this project was approved. ADJOURNMENT A motion by Tim Luttrell / Susan Rather to adjourn was approved. (5:50 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION **Virtual Meeting Via Zoom Webinar** July 1, 2020 5:30 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. CONNECTION INSTRUCTIONS This Village of Waunakee Park & Recreation Committee Meeting will be held as a live virtual meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one of three ways:  Participate on-line in Zoom webinar by using the link to join: https://us02web.zoom.us/j/88345571083. A computer, tablet, or smart phone will allow participation.  Call 312-626-6799, and enter Webinar ID: 883 4557 1083. Those requiring toll-free options are asked to contact us for details prior to the meeting at smcdade@waunakee.com or (608)850-5992.  Watch live on the Village’s Facebook page: https://www.facebook.com/villageofwaunakee/. The meeting recording will also be made available afterwards on our YouTube channel. The on-line meeting agenda and all support materials can be found at https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee members and staff will also be participating remotely. An explanation on how the meeting will be conducted will occur promptly at 5:30 PM. Anyone with questions prior to the meeting may contact the Village at (608)850-5992 or smcdade@waunakee.com. PUBLIC SPEAKING INSTRUCTIONS  WRITTEN COMMENTS: You can send comments to the Park & Recreation Committee on any matter, either on or not on the agenda, by emailing smcdade@waunakee.com or in writing to Park & Recreation Committee, 333 S. Madison St., Waunakee, WI, 53597.  PUBLIC COMMENTS: This agenda item allows those attending to speak about any item within the Public Comment Section. During this item, those participating using the zoom system will be instructed to “raise hand” to speak. Those participating by phone are asked to register to speak by calling (608)849-5712 prior to the meeting. Each speaker is limited to one (1) minute. Further details about this item are listed at the end of the agenda. AGENDA CALL TO ORDER ROLL CALL MINUTES Approve the Minutes of the April 1, 2020 Park and Recreation Committee Meeting PUBLIC COMMENT OLD BUSINESS Consider Revisions to the Northridge Park Shelter Plans NEW BUSINESS 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 August 5, 2020 5:30 PM.

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