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VILLAGE CENTER ADVISORY COMMITTEE

Regular Meeting

Waunakee, WI · August 18, 2015

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE Village Center Advisory Committee August 18, 2015 The August 18, 2015 Village Center Advisory Committee meeting was called to order by Gary Walden at 5:45 p.m. PRESENT: Chris Zellner, Karyle Gile, Brian Wallace, Tom Wilson and Gary Walden ALSO PRESENT: Sue McDade, Community Services Director; Duane Statz, Building Maintenance Mechanic; and Jeff Skoug, Recreation Supervisor. APPROVAL OF MINUTES A motion by Tom Wilson/ Chris Zellner to approve the minutes of the June 17, 2015 Village Center Advisory Committee was approved unanimously. NEW BUSINESS 1. Approve Contract with SCS Engineers for Village Center Retro-Commissioning Project A motion by Tom Wilson/Karyle Gile to approve the contract with SCS Engineers for the Village Center Retro-Commissioning Project contingent on review and recommendation of the Village Engineer was approved. ADJOURNMENT A motion by Chris Zellner/Tom Wilson 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 18, 2015 - 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 16, 2015 Village Center Advisory Committee Meeting PUBLIC COMMENT NEW BUSINESS 1. Approve Contract with SCS Engineers for Village Center Retro- Commissioning Project 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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