VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street September 21, 2015 - 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 August 17, 2015 Village Board Minutes 2. Approve September 1, 2015 Village Board Minutes 3. Approve Routine Bills 4. Approve Non-Routine Bills 5. Approve Continuing 6-Month Contract with Arts Wisconsin for Administration of Waunakee Creative Economy Initiative 6. Approve Purchase and Installation of Snow Track System for Polaris Ranger 7. Approve Halloween Trick or Treat Hours 8. Approve Contract with Economic Growth Advisors for Assistance with Downtown SWOT Analysis PUBLIC COMMENT REPORTS 1. Administrative Action Taken to Approve Lot Line Adjustment, CSM Summit Credit Union, Town of Westport LICENSES/PERMITS 1. Discuss and Take Action on Operator License Applications for Lexi M. DesRochers, Melissa A. Schmidt, and Ronda Laws 2. Discuss and Take Action on Operator License Applications for Alina R.  Collins, Stacey McPhail, Karen M. Schilling, and Callie R. Blue NEW BUSINESS 1. Discuss and Take Action on Village Funding for Waunakee Area EMS Staffing Proposal 2. Discuss and Take Action on Initial Resolution Authorizing the Borrowing of Not to Exceed $6,325,000 and Providing for the Issuance and Sale of General Obligation Bonds, Series 2016A 3. Discuss and Take Action on Initial Resolution Authorizing the Borrowing of Not to Exceed $1,400,000 and Providing for the Issuance and Sale of Taxable General Obligation Community Development Bonds, Series 2015A 4. Discuss and Take Action on 2016 Capital Improvement Plan 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 October 5, 2015.