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Police Committee

Regular Meeting

Waunakee, WI · October 15, 2024

AgendaMinutes

Minutes

Village of Waunakee Police Committee Meeting October 15, 2024 Call to Order The meeting was called to order by Joe Zitzelsberger at 6:00PM. Meeting was held at the Waunakee Police Department. Roll Call Present: Joe Zitzelsberger, John Pomeranke, Nila Frye, Sam Kaufmann, Mark Stewart, and Jason Whitney. Also present: Chief Adam Kreitzman Absent: Chris Doering. Public Comment There were no public comments. Approval of Minutes Motion by Nila Frye and second by Sam Kaufmann to approve the minutes of the July 11, 2024 meeting. Motion carried 6-0. New Business Chief Kreitzman provided the committee with an update and answered questions regarding department operations. The Police Committee discussed and reviewed the bids for the Police Department addition/remodel. Motion by Mark Stewart and seconded by Jason Whitney to recommend the Village Board accept the bid from Pepper Construction. Motion carried 6-0. The Police Committee took no action on the Alternate #1 bid for solar panels, leaving that discussion and decision to the Village Board. Motion to Adjourn Motion by, John Pomeranke and second by Nila Frye to adjourn. Motion carried 6-0. Meeting adjourned at 6:36PM.

Agenda

WAUNAKEE POLICE COMMITTEE MEETING Tuesday October 15, 2024 6:00 PM AGENDA I. Call to order II. Roll Call III. Public Comment IV. Approval of minutes V. Department Update VI. Discuss and take action on bids for PD addition/remodel project. VII. Adjourn Any person who has a qualifying disability as defined by the American with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the Waunakee Police office manager at (608)849-4523, 205 N. Klein Drive, Waunakee, WI, 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 Board Notice is hereby given that members of the Village Board may attend this meeting. No action will be taken by the Village Board at the meeting.

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