Public Works Committee
Regular MeetingWaunakee, WI · October 3, 2024
Minutes
VILLAGE OF WAUNAKEE
PUBLIC WORKS COMMITTEE
500 W. Main Street
October 3, 2024, 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, Brian Wallace, Ron Plumer, Max Ujdak
Absent: Erin Moran, Mark Snider
Also Present: Bill Frederick, Aaron Jahncke, Kent Straus, Daniel Johnstone
APPROVAL OF MINUTES
Motion by Kaufman, second by Plumer, to approve the September 5, 2024, minutes as
presented. Motion carried.
PUBLIC COMMENT:
None
BUSINESS ITEMS
1. Discuss and Take Action on Strand Task Order No. 24-07 for the Westbridge Wet
Detention Basin Dredging & Design
This task order is for design and bidding services. Staff is planning on letting this project
out to bid in 2025. It is included in the streets budget for next year.
Motion Plumer, seconded by Wallace, to recommend Village Board approval of Strand
Task Order No. 24-07 for Westbridge Detention Pond Dredging and Design. Motion
carried.
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2. Update on 2024 Construction Projects
No Action necessary.
ADJOURN
Motion by Ujdak, second Kaufmann, to adjourn the meeting at 5:38 p.m. Motion carried
unanimously.
Respectfully Submitted,
Tracy Meinholz, Public Works Committee Secretary
2|Page
Agenda
VILLAGE OF WAUNAKEE
PUBLIC WORKS
500 W. Main Street
October 3, 2024 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, Ron Plumer, Max
Ujdak, Mark Snider
MINUTES
1 September 5, 2024
PUBLIC COMMENT
BUSINESS ITEMS
1 Discuss and Take Action on Strand Task Order No. 24-07 for the Westbridge
Wet Detention Basin Dredging and Design
2 Update on 2024 Construction 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 7, 2024 5:30 PM.
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