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Public Works Committee

Regular Meeting

Waunakee, WI · October 25, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PUBLIC WORKS COMMITTEE 500 W. Main Street October 25, 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, Brian Huibregtse, Ron Plumer, Mark Snider. Absent: None Also Present: Bill Frederick, Aaron Jahncke, Ryan Endres, Kent Straus, Cody Esposito. APPROVAL OF MINUTES Motion Kaufmann, second Plumer, to approve the September 20, 2022, minutes. Motion carried. PUBLIC COMMENT: None NEW BUSINESS 1 Discussion/Recommendation on Strand Task Order for Patrick Avenue Bill Frederick presented the 2023 Patrick Avenue project. Staff held a public informational open house prior to the committee meeting and answered questions from residents. Motion Frye, second Moran, to recommend approval of Strand Task Order for 2023 Public Works Improvements to the Village Board as presented. Motion carried 7-0. 2 Construction Projects Update Aaron Jahncke gave an update on the finalization of the 2022 local projects and went over some of the regional DOT projects coming up in 2023 through 2026. No action taken. Chairperson Frye complimented staff on the Verleen construction project. ADJOURN Motion Kaufmann, second Snider, to adjourn the meeting at 5:39p.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-Lower Level October 25, 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, Mark Snider, Brian Huibregtse, Ron Plumer MINUTES 1 September 20, 2022 PUBLIC COMMENT BUSINESS ITEMS 1 Discussion/Recommendation on Strand Task Order for Patrick Avenue 2 Construction Projects Update 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 22, 2022 5:30 PM.

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