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Parks and Recreation Committee

Regular Meeting

Waunakee, WI · September 5, 2018

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee September 5, 2018 The September 5, 2018 Parks and Recreation Committee meeting was called to order by Phil Willems at 5:30 pm. PRESENT: Phil Willems, Chris Zellner, Erin Moran, John Pomeranke, Susan Brown and Bob Khouri. ALSO PRESENT: Sue McDade - Community Services Director, Bill Frederick – Public Works/Parks Superintendent, and Jeff Skoug – Recreation Program Supervisor. CONSENT AGENDA A motion by Bob Khouri / John Pomeranke to approve consent agenda include the minutes of the August 8, 2018 Park and Recreation Committee meeting and the amplified music permit for Kjerstin Goggin – Westbridge Park – September 8, 2018, was approved. NEW BUSINESS 1. Consider Parks PAYGO Fund – Project Updates Sue McDade and Bill Frederick reviewed the proposed project updates for PAYGO funding. A motion by Chris Zellner/Susan Brown to approve the adjustments to the Parks PAYGO Fund project list was approved. ADJOURNMENT A motion by John Pomeranke/Bob Khouri to adjourn was approved. (5:55 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION 333 S. Madison Street September 5, 2018 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. AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA Items under the consent agenda may be acted upon by one motion. If, in the judgment of any Board Member, a consent agenda item needs discussion, the item may be moved to later on the agenda for discussion and/or action. Approve the Minutes of the August 8, 2018 Park and Recreation Committee Meeting Approve Amplified Music Permit for Kjerstin Goggin/Century 21 Affiliate - Westbridge Park - September 8, 2018 PUBLIC COMMENT OLD BUSINESS NEW BUSINESS Consider Parks PAYGO Fund - Project Updates 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 October 3, 2018 5:30 PM.

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