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Parks & Recreation

Regular Meeting

Waunakee, WI · December 6, 2023

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PARKS AND RECREATION MEETING 500 West Main Street December 6, 2023 5:30 PM Meeting Minutes The meeting was called to order by Sam Kaufmann at 5:30 p.m. PRESENT: Sam Kaufmann, Robert McPherson, Tricia Braun, Phil Williams, Tim Luttrell, Bob Khouri and John Pomeranke. ALSO PRESENT: Blake Theisen and Katie MacDonald, Parkitecture+Planning, Tiffany Loken, Waunakee Schools. STAFF PRESENT: Sue McDade – Community Services Director, Bill Frederick – Director of Public Works, Ryan Endres – Public Works/Parks Supervisor, Courtney Morehart – Recreation Program Coordinator. MINUTES A motion by Bob Khouri/Phil Willems to approve the minutes of the November 1, 2023, Park and Recreation Committee meeting was approved. BUSINESS ITEMS 1. Centennial Park Playscape Planning – Review and Approve Concept Designs for Playground and Splashpad The team from Parkitecture shared the updated playground and splashpad designs. A report on the community accessibility review session that was held earlier in the evening was also provided. A motion by Phil Willems/Sam Kaufman to approve the concept designs for the Centennial Park Playscape – playground and splashpad was approved. ADJOURNMENT A motion by Tricia Braun/Phil Willems to adjourn was approved. (7:00 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE PARKS AND RECREATION 333 S. Madison Street December 6, 2023 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 MINUTES 1 Approve the Minutes of the November 1, 2023 Park and Recreation Committee Meeting PUBLIC COMMENT BUSINESS ITEMS 1 Centennial Park Playscape Planning - Review and Approve Concept Designs for Playground and Splashpad 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 3, 2024 5:30 PM.

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