Public Works Committee
Regular MeetingWaunakee, WI · October 27, 2020
Minutes
VILLAGE OF WAUNAKEE
PUBLIC WORKS COMMITTEE
**Via Zoom Virtual Webinar**
October 27, 2020 5:30 PM
Meeting Minutes
CALL TO ORDER
Chairperson Herzberg, called the meeting to order at 5:30 p.m.
Present: Gary Herzberg, Erin Moran, Nila Frye, Dennis Hampton, Joe Olson, Brian
Wallace, Joe Zitzelsberger
Absent: None
Also Present: Kevin Even, Jim Madden, Bill Frederick, Sam Robinson, Shirley Miller,
and “Fred”.
APPROVAL OF MINUTES
Motion Wallace, second Frye, to approve the September 8, 2020 minutes. Motion
carried.
PUBLIC COMMENT:
Sam Robinson spoke regarding the poor condition of Patrick Avenue and Prospect Road.
NEW BUSINESS DISCUSSION/ACTION
Discussion/Recommendation on 2021 Road Improvement Projects
Staff presented a summary of the proposed road projects and probable costs for 2021.
Committee members asked questions about the process used to determine the road
ratings and timeline for future projects. Motion Moran, second Wallace, to authorize
staff to prepare and finalize plans and seek bids for the proposed projects as presented.
Motion carried 7-0.
ADJOURN
Motion Moran, second Zitzelsberger, to adjourn the meeting at 6:31 p.m. Motion carried.
Submitted By:
Tracy Meinholz,
Recording Secretary
Public Works Committee Page 1 of
Minutes 2
Agenda
VILLAGE OF WAUNAKEE
PUBLIC WORKS
**Virtual Meeting Via Zoom Webinar**
October 27, 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, WI for the current
agenda.
CONNECTION INSTRUCTIONS
This Village of Waunakee Public Works Committee Meeting will be held as a live virtual
meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one
of two ways:
Participate on-line in Zoom webinar by using the link to join:
https://us02web.zoom.us/j/86766477892 A computer, tablet, or smart phone will allow
participation.
Call 312-626-6799, and enter Webinar ID: 867 6647 7892. Those requiring toll-free
options are asked to contact Village Hall for details prior to the meeting at
tmeinholz@waunakee.com or (608) 849-5712.
The on-line meeting agenda and all supporting 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 4:00 PM. Anyone with questions prior to the meeting may
contact the Village at (608) 849-5712 or tmeinholz@waunakee.com.
PUBLIC SPEAKING INSTRUCTIONS
WRITTEN COMMENTS: You can send comments to the Public Works Committee on
any matter, either on or not on the agenda, by emailing tmeinholz@waunakee.com or in
writing to Public Works Committee, P.O. Box 100, Waunakee, WI, 53597.
PUBLIC COMMENTS (for items not on the agenda): This agenda item allows those
attending to speak about any item not on the agenda. 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) 849-5712 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: Gary Herzberg, Erin Moran, Nila Frye, Dennis Hampton, Joe Olson,
Brian Wallace, Joe Zitzelsberger
MINUTES
1 September 8, 2020
PUBLIC COMMENT
NEW BUSINESS
1 Discussion/Recommendation on 2021 Road Improvement Projects
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 November 24, 2020 5:30 PM.
Get email alerts for Waunakee
A daily email when new agendas and minutes are posted.