VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street December 3, 2012 - 6:00 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 CONSENT AGENDA Items under the consent agenda may be acted upon by one motion. If, in the judgment of any Board Member, a consent agenda item needs discussion, the item may be moved to later on the agenda for discussion and/or action. 1. Approve November 12 and 19, 2012 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-routine Bills PUBLIC COMMENT PRESENTATIONS 1. Discuss and Take Action on Resolution Recognizing Recreation Supervisor Jeff Skoug as Wisconsin Park and Recreation Association Professional of the Year PUBLIC HEARING 1. Discuss and Take Action on Certified Survey Map for Village Owned Property at Madison and Main Street LICENSES/PERMITS  1. Discuss and Take Action on Applications for Operator License for Nicholas J. Palmer, Sonja K. Albright, Cassie L. Simms, Lyndsay M. Ampe, Shane T. Sorenson, Kaitlin A. Zenger, Kelly A. Lappen, and Allen R. Crahen NEW BUSINESS 1. Discuss and Take Action on Proposed Intergovernmental Agreement with Town of Springfield *The Village Board may convene in closed session as authorized by Wisconsin Statute 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The Village Board may reconvene in open session. 2. Discuss and Take Action on Administrator Review and Contract Terms *The Village Board may convene closed session as authorized by Wisconsin Statute 19.85(1)(c) for the purpose of considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 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. Next scheduled meeting is December 17, 2012.