VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street September 5, 2017 - 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 21, 2017 Village Board Minutes 2. Approve Schedule of Bills 3. Disallow Claim from Bill Pullen for Damages PUBLIC COMMENT REPORTS 1. Report on 2017 Phase II Road Projects LICENSES/PERMITS 1. Discuss and Take Action on Operator License Application for Daniel G. Nyman NEW BUSINESS 1. Discuss and Take Action on New Library Financial Projections and Impact 2. Discuss and Take Action on Development Agreement for Kilkenny Farms Phase V 3. Discuss and Take Action on Amendment to Strand Task Order 17-03 for Frank H Street Extension 4. Discuss and Take Action on Expenditures and Funding Source for Village Hall Lower Level Maintenance Improvements and Lighting Outdoor Flags at Village Hall  5. Discuss and Take Action on Bids for 2017 Alloy Demolition Project OLD BUSINESS 1. Discuss and Take Action on Tormach Proposal *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 and discuss and take action on the subject matter discussed in closed 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 September 18, 2017.