VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street December 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 December 7, 2015 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills PUBLIC COMMENT PUBLIC HEARING 1. Discuss and Take Action on Revisions to 106-791(l) County A-1 Agricultural District (Exclusive) for Farmland Preservation Compliance 2. Discuss and Take Action to Clarify Zoning Designation for Capaul Property LICENSES/PERMITS 1. Discuss and Take Action on Operator License Applications for Melissa A. Markgraf, Michelle A. Kessenich, Mark R. Vinje, Keith W. Van Orstrand, Grace R. McLaughlin, and Mitchell A. Reis NEW BUSINESS 1. Discuss and Take Action on 2016 WPPA/LEER Successor Tentative Agreement * 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. 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 January 4, 2016.