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Parks and Recreation

Regular Meeting

Waunakee, WI · October 1, 2025

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee October 1, 2025 The meeting was called to order by Sue McDade at 5:30 p.m. A motion by Erin Moran/Tim Luttrell to appoint Phil Willems as the chairperson for the meeting was approved. PRESENT: Sam Kaufmann, Tim Luttrell, John Pomeranke, Phil Willems, and Erin Moran. STAFF PRESENT: Sue McDade – Community Services Director, Ryan Endres, Public Works/Parks Superintendent; Jeff Karls – Public Works/Parks Crew Leader; Jeff Skoug – Recreation Supervisor, Jared Heyn – Deputy Administrator. ALSO PRESENT: Cody Esposito – Strand Associates; Nyla Frye – 404 E. Verleen Avenue; Terri Teeter -1104 Winston Circle; Judy Hahn – 1211 Woodbridge; Sandra Ramsfield – 5 Arbor Court. VIA ZOOM: Nathan Bemo – American Ramp Company MINUTES: A motion by John Pomeranke/Phill Willems to approve the minutes of September 3, 2025, Park and Recreation Committee meeting, was approved. PUBLIC COMMENT There were no public comments on non-agenda items. BUSINESS ITEMS 1. Lions Park Skate Park – Community Input Meeting The team from American Ramp Company appeared via Zoom to share a proposal for the renovation of the Lions Park Skate Park. Citizens attending the meeting were encouraged to share their opinions and ideas relating to this proposal. A QR Code link for a Design Feedback Survey was provided and will also be shared via social media for further comment. A final proposal for improvements will be presented at the November Park and Recreation Committee meeting for final review and potential approval. Park and Recreation Committee Minutes – October 1, 2025 – pg. 2 2. Consider Strand Task Order 25-06 for the Six-Mile Creek Path Conceptual Design Motion by Erin Moran/Sam Kaufmann to approve Strand Task Order No. 25-06 for the Six-mile Creek Path Conceptual Design and forward to the Village Board for final approval. ADJOURNMENT A motion by Sam Kaufmann/Erin Moran to adjourn was approved. 5:54 p.m.) Respectfully Submitted: Sue McDade Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION Waunakee Village Hall 500 West Main Street October 1, 2025 5:30 PM ** Hybrid Meeting – In-Person & Virtual Via Zoom Webinar** Agendas may change prior to the commencement of the meeting. For the current agenda, please check the Village website (www.waunakee.com) or one of the official posting locations at:  Waunakee Village Hall, 500 W. Main Street  Waunakee Village Center, 333 S. Madison Street  Waunakee Public Library, 201 N. Madison Street AGENDA CALL TO ORDER ROLL CALL MINUTES 1. Approve the Minutes of the September 3, 2025, Park and Recreation Meeting PUBLIC COMMENT BUSINESS ITEMS 1 Lions Park Skate Park - Community Input Meeting 2 Consider Strand Task Order 25-06 for the Six-Mile Creek Path Conceptual Design ADJOURN ATTENDANCE & PARTICIPATION INSTRUCTIONS This Meeting will be held as a hybrid meeting accommodating both in-person and live virtual attendance. Virtual participation occurs using Zoom webinar on a suitable device by using this link: https://us02web.zoom.us/j/88127059559 Or call (312) 626-6799 and enter Webinar ID: 881 2705 9559 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 November 5, 2025 5:30 PM.

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