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