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VILLAGE CENTER ADVISORY COMMITTEE

Regular Meeting

Waunakee, WI · November 19, 2013

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Village Center Advisory Committee November 19, 2013 The November 19, 2013 Village Center Advisory Committee meeting was called to order by Gary Walden at 5:45 PM p.m. PRESENT: Gary Walden, Chris Zellner, Tom Wilson, Brian Wallace, Mike Schmitz, and Karyle Gile. ALSO PRESENT: Sue McDade, Community Services Director and Jeff Skoug Recreation Program Supervisor APPROVAL OF MINUTES A motion by Mike Schmitz/Tom Wilson to approve the minutes of the June 18, 2013 Village Center Advisory Committee was approved unanimously. NEW BUSINESS 1. Consider Request for Services from Waunakee High School Transitions Plus Coordinator The committee reviewed a fitness center fee waiver request from Kristin Benz for the students in her Transitions Plus class. A motion by Tom Wilson/Karyle Gile to approve a flat rate fee of $2.00 per student when they use the fitness center as a class outing. Students with current FIT Pass memberships will not be charged, was approved unanimously. 2. Consider Revised Position Description for Welcome Desk Staff A motion by Tom Wilson/Brian Wallace to approve the revised position description for Welcome Desk Staff was approved unanimously. ADJOURNMENT Motion by Mike Schmitz/Brian Wallace to adjourn was approved. (6:05 p.m.) Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE VILLAGE CENTER ADVISORY COMMITTEE 333 S. MADISON STREET November 19, 2013 - 5:45 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 MINUTES 1. Approve the Minutes of the June 18, 2013 Meeting PUBLIC COMMENT NEW BUSINESS 1. Consider Request for Services from Waunakee High School Transitions Plus Coordinator 2. Consider Revised Position Description for Welcome Desk Staff CORRESPONDENCE 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. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Next scheduled meeting is December 17, 2013.

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