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VILLAGE CENTER ADVISORY COMMITTEE

Regular Meeting

Waunakee, WI · August 26, 2014

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Village Center Advisory Committee August 26, 2014 The August 26, 2014 Village Center Advisory Committee meeting was called to order by Chairperson Gary Walden at 5:50 p.m. PRESENT: Gary Walden, Chris Zellner, Karyle Gile, Brian Wallace, and Hal Wissink. ALSO PRESENT: Sue McDade, Community Services Director and Jeff Skoug Recreation Program Supervisor, Brittany White, Intern. APPROVAL OF MINUTES No action taken. NEW BUSINESS 1. Consider FIT Pass Fee Increase for 2015 Staff reviewed the proposed 2015 FIT Pass Fee Schedule, explaining that the increase represented approximately a 10% increase in all fees. This would result in an anticipated revenue increase of $18,000 in 2015. A motion by Chris Zellner/Karyle Gile to recommend approval of the 2015 FIT Pass Fee Schedule as presented by staff was approved. ADJOURNMENT A motion by Hal Wissink/Brian Wallace to adjourn (6:10 p.m.) was approved. Respectfully Submitted: Sue McDade Community Services Director

Agenda

VILLAGE OF WAUNAKEE VILLAGE CENTER ADVISORY COMMITTEE 333 S. MADISON STREET August 26, 2014 - 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 July 15, 2014 Village Center Advisory Committee Meeting PUBLIC COMMENT OLD BUSINESS 1. Consider FIT Pass Fee Increase for 2015 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 Not Scheduled.

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