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Public Works Committee

Regular Meeting

Waunakee, WI · September 20, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PUBLIC WORKS COMMITTEE 500 W. Main Street September 20, 2022, 5:30 PM Meeting Minutes CALL TO ORDER Chairperson Frye, called the meeting to order at 5:30 p.m. Present: Nila Frye, Sam Kaufmann, Erin Moran, Brian Wallace, Mark Snider. Absent: Brian Huibregtse, Ron Plumer Also Present: Bill Frederick, Aaron Jahncke, Ryan Endres, Kent Straus, Cody Esposito. APPROVAL OF MINUTES Motion Kaufmann, second Snider, to approve the July 26, 2022, minutes. Motion carried. PUBLIC COMMENT: None NEW BUSINESS 1 Discussion/Recommendation on the Five-Year Capital Improvement Plan Staff presented the plans and answered questions by Committee members. Motion Kaufmann, second Moran, to recommend approval of the plan to the Village Board as presented. Motion carried 5-0. ADJOURN Motion Moran, second Wallace, to adjourn the meeting at 5:42 p.m. Submitted By: Tracy Meinholz, Recording Secretary Public Works Committee Page 1 of Minutes 1

Agenda

VILLAGE OF WAUNAKEE PUBLIC WORKS 500 W. Main Street September 20, 2022 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, Sam Kaufmann, Erin Moran, Brian Wallace, Brian Huebrigtse, Ron Plumer, Mark Snider MINUTES 1 July 26, 2022 PUBLIC COMMENT BUSINESS ITEMS 1 Discussion/Recommendation on the Five Year Capital Improvement Plan 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 October 18, 2022 5:30 PM.

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