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PUBLIC WORKS COMMITTEE

Regular Meeting

Waunakee, WI · June 29, 2021

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PUBLIC WORKS COMMITTEE 500 W. Main Street June 29, 2021, 5:30 PM Meeting Minutes CALL TO ORDER Chairperson Frye, called the meeting to order at 5:30 p.m. Present: Nila Frye, Erin Moran, Sam Kaufmann, Brian Wallace, Joe Zitzelsberger, Paula Hogan, Brian Huibregtse. Absent: None Also Present: Bill Frederick, Aaron Jahncke, Tracy Meinholz, Rick Moran, Ryan Endres. APPROVAL OF MINUTES Motion Wallace, second Zitzelsberger, to approve the March 23, 2021 minutes. Motion carried. PUBLIC COMMENT: None PRESENTATIONS Presentation of MS4 Annual Stormwater Management Plan as Required by Wisconsin Department of Natural Resources Committee members viewed a presentation of the permit compliance documentation prepared by Strand Associates. Engineer, Aaron Jahncke answered questions about the permitting process. No formal action necessary. ADJOURN Motion Moran, second Kaufmann, to adjourn the meeting at 5:55 p.m. Motion carried. Submitted By: Tracy Meinholz, Recording Secretary Public Works Committee Page 1 of Minutes 2

Agenda

VILLAGE OF WAUNAKEE PUBLIC WORKS 500 W. Main Street June 29, 2021 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: Nila Frye, Erin Moran, Sam Kaufmann, Joe Zitzelsberger, Brian Wallace, Paula Hogan, Brian Huibregtse MINUTES 1 March 23, 2021 PUBLIC COMMENT PRESENTATIONS 1 Presentation of MS4 Annual Stormwater Management Plan as Required by Wisconsin Department of Natural Resources 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 July 27, 2021, 5:30 PM.

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