VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street June 16, 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 June 2, 2014 Village Board Minutes and June 2, 2014 Special Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Qual Line Fence Proposal for Fence Repairs at Ripp Park 5. Approve Bid for 2014 Chip Seal 6. Approve 2014-2015 Village of Waunakee Economic Priorities and Tasks PUBLIC COMMENT PRESENTATIONS 1. Discuss and Take Action on Schenck Audit Report Presentation LICENSES/PERMITS 1. Discuss an Take Action on Alcohol License Applications for July 1, 2014 to June 30, 2015 Discuss and Take Action on Renewal of Alcohol Beverage License Application for Waunakee Citgo, Inc. dba Waunakee Citgo Discuss and Take Action on Renewal of Alcohol Beverage License Application for Walgreen Co. dba Walgreens #05669 Discuss and Take Action on Renewal of Alcohol Beverage License Application for Mojo's Pub, LLC dba Mojo's Sports Pub  2. Discuss and Take Action on Annual Operator License Applications NEW BUSINESS 1. Discuss and Take Action on Town of Westport Request for Village Participation in Funding Off-Road Trail Network 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 July 7, 2014.