Parks and Recreation Committee
Regular MeetingWaunakee, WI · September 5, 2018
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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