PUBLIC WORKS
Regular MeetingWaunakee, WI · January 24, 2017
Minutes
VILLAGE OF WAUNAKEE
PUBLIC WORKS COMMITTEE
A regular meeting of the Public Works Committee was held
Tuesday, January 24, 2017, 6:00 p.m., at
Waunakee Village Hall
500 West Main Street, Waunakee, WI
CALL TO ORDER
Chairperson Springman, called the meeting to order at 6:00 p.m.
Present: Sue Springman, Gary Herzberg, Paul Endres, Nila Frye.
Absent: Randy Bolger, Brian Wallace, Sam Ballweg.
Also present: Kevin Even, Bill Frederick, Jim Madden, Kent Straus, Matt Flesch,
APPROVAL OF MINUTES
Motion Frye, second Herzberg, to approve the December 20, 2016 minutes. Motion carried.
PUBLIC COMMENT:
None
NEW BUSINESS DISCUSSION/ACTION
Discussion / Recommendation to approve the construction plans for the 2017 Century
Avenue project and send out for bids
Motion Endres, second Herzberg, to approve the construction plans for the 2017 Century Avenue
project and send out for bids. Motion carried 4-0.
ADJOURN
Motion Herzberg, second Frye, to adjourn the meeting at 6:30 p.m. Motion carried.
Submitted By Tracy Meinholz, Recording Secretary
Approval Date _______________
Public Works Committee Minutes Page 1 of 2
Agenda
VILLAGE OF WAUNAKEE
PUBLIC WORKS
500 W. MAIN STREET
January 24, 2017 - 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: Sue Springman, Gary Herzberg, Sam Ballweg, Brian Wallace, Randy
Bolger, Paul Endres, Nila Frye
MINUTES
1. December 20, 2016
PUBLIC COMMENT
NEW BUSINESS
1. Discussion/Recommendation to approve the construction plans for the 2017
Century Avenue project and send out for bids
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 February 28, 2017.
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