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Parks and Recreation Committee

Regular Meeting

Waunakee, WI · December 5, 2018

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Parks and Recreation Committee December 5, 2018 The December 5, 2018 Parks and Recreation Committee meeting was called to order by Phil Willems at 6:00 pm. PRESENT: Phil Willems, Erin Moran, John Pomeranke, Susan Rather, Susan Brown and Bob Khouri. ALSO PRESENT: Jim Welsh, Executive Director – Groundswell Conservancy, Todd Schmidt – Village Administrator, Sue McDade - Community Services Director, Bill Frederick – Public Works/Parks Superintendent, and Jeff Skoug – Recreation Program Supervisor. MINUTES A motion by John Pomeranke / Susan Brown to approve the minutes of the November 7, 2018 Park and Recreation Committee meeting was approved. NEW BUSINESS 1. Consider the O’Malley Property MOA with Groundswell Conservancy and the Proposed Acquisition Plan. A motion by Phil Willems / John Pomeranke to recommend approval of the MOA between the Village of Waunakee and Groundswell Conservancy, Inc. was approved. ADJOURNMENT A motion by Erin Moran / Susan Brown to adjourn was approved. (6:30 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION 333 S. Madison Street December 5, 2018 6:00 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. 1 Approve the Minutes of the November 7, 2018 Park and Recreation Committee Meeting PUBLIC COMMENT NEW BUSINESS 1 Consider the O'Malley Property MOA with Groundswell Conservancy and the Proposed Acquisition Plan 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 January 2, 2019 5:30 PM.

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