PARKS AND RECREATION COMMITTEE
Regular MeetingWaunakee, WI · December 2, 2020
Minutes
VILLAGE OF WAUNAKEE
Parks and Recreation Committee
December 2, 2020
The December 2, 2020 Parks and Recreation Committee meeting was called to order by Phil
Willems at 5:30 pm.
PRESENT: Phil Willems, Chris Zellner, Bob Khouri, John Pomeranke, Tim Luttrell and Susan
Rather.
ALSO PRESENT: Sue McDade - Community Services Director, Bill Frederick – Public
Works/Parks Superintendent, and Jeff Skoug – Recreation Program Supervisor.
MINUTES
A motion by John Pomeranke/Tim Luttrell to approve the minutes of the
November 4, 2020 Park and Recreation Committee meeting was approved.
NEW BUSINESS
1. Consider Proposals for the 2021 Meadowbrook and Prairie Parks Tennis Court Resurfacing
Projects
Motion by Chris Zellner/Susan Rather to recommend that the Meadowbrook
and Prairie Park Tennis Court Resurfacing and Fencing Projects be awarded to
Holbrook Tennis Court Services, was approved.
ADJOURNMENT
A motion by John Pomeranke/Tim Luttrell to adjourn was approved. (5:39 p.m.)
Respectfully Submitted:
Sue McDade
Community Services Director
Agenda
VILLAGE OF WAUNAKEE
PARKS AND RECREATION
**Virtual Meeting via Zoom Webinar**
See instruction below for information on how to view the meeting.
December 2, 2020 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.
CONNECTION INSTRUCTIONS
This Village meeting will be held as a live virtual meeting due to current orders issued byt Public
Health Madison and Dance County (PHMDC). The public can participate in one of two ways:
PREFERRED METHOD: Participate on-line in Zoom webinar by using this link to
join: https://us02web.zoom.us/j/83419433742. A computer, tablet, or smart phone
will allow participation.
Call (312) 626-6799 and enter Webinar ID: 834 1943 3742. Those requiring toll-
free options are asked to contact the Waunakee Village Center for details prior to
the meeting at smcdade@waunakee.com or (608) 850-5992.
The on-line meeting agenda and all support materials can be found at
https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee
members and staff will also be participating remotely. An explanation on how the meeting will
be conducted will occur promptly at 5:30 PM. Anyone with questions prior to the meeting may
contact the Village at (608) 850-5992 or smcdade@waunakee.com.
PUBLIC SPEAKING INSTRUCTIONS
WRITTEN COMMENTS: You can send comments to the Park & Recreation Committee
on any matter, either on or not on the agenda, by emailing smcdade@waunakee.com or in
writing to Park & Recreation Committee, 333 S. Madison St., Waunakee, WI, 53597.
PUBLIC COMMENTS: This agenda item allows those attending to speak about any item
within the Public Comment Section. During this item, those participating using the zoom
system will be instructed to “raise hand” to speak. Those participating by phone are asked
to register to speak by calling (608)850-5992 prior to the meeting. Each speaker is limited
to one (1) minute. Further details about this item are listed at the end of the agenda.
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES
1 Approve the Minutes of the November 4, 2020 Park and Recreation Committee
Meeting
PUBLIC COMMENT
NEW BUSINESS
1 Consider Proposals for the 2021 Meadowbrook and Prairie Parks Tennis Court
Resurfacing Projects
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 6, 2021 5:30 PM.
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