VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street May 5, 2014 - 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 April 21, 2014 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Electronic Communication Device Policy 5. Approve Bid for Replacement Paint Sprayer Purchase 6. Approve 2015 Agreement for CivicPlus Hosting and Basic Redesign for Village and Economic Development Websites PUBLIC COMMENT PRESENTATIONS 1. Presentation on WisDOT Beltline Study REPORTS 1. Board Orientation on Opening Meetings and Public Records 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 May 19, 2014.