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PUBLIC WORKS

Regular Meeting

Waunakee, WI · January 24, 2017

AgendaPacketMinutes

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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