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Waunakee Area Fire District

Regular Meeting

Waunakee, WI · July 28, 2025

AgendaMinutes

Minutes

Waunakee Area Fire District 401 West Second Street Waunakee, WI 53597-0472 July 28, 2025, Fire District Meeting Minutes July 28, 2025 The Regular Monthly Meeting of the Waunakee Area Fire District was called to order by Chairperson Gary Endres. Roll call; showed in attendance: Gary Endres, Nila Frye, Mark Crowell, Dave Laufenberg, Chief Josh McWilliams, and Deputy Chief Ryan Schwab. Absent – Kristin Runge and Batt. Chief Brian Adler Compliance with Open Meeting Laws: Chairperson Endres asked if we were compliant with Open Meeting Laws, and it was determined that we were. Public Comment: Mike Meier questioned the Village of Waunakee’s position on Chief Josh McWilliams. Meeting Minutes: A motion was made by Gary Endres and a second was made by Mark Crowell to approve the July 2025 Meeting Minutes. Motion carried. Bills: A motion was made by Nila Frye and a second was made by Dave Laufenberg to approve the July 2025 bills. Motion carried. Old Business: None New Business: None Other Business: None Fire Inspector’s Report: Chief McWilliams shared the June 2025 fire call report. Next Meeting: Monday, August 25, 2025 Adjournment: A motion to adjourn was made by Nila Frye and a second was made by Mark Crowell. Motion carried. Respectfully Submitted, Brian Adler Battalion Chief/Fire Prevention Inspector Waunakee Area Fire District 1

Agenda

Waunakee Area Fire District 401 West Second Street Waunakee, WI 53597-0472 Fire District Meeting Agenda July 28, 2025 Start Time 7:00pm Location – Meeting Room (East side) I. Call to Order II. Roll Call (Introductions) III. Compliance with Open Meeting Laws IV. Public Comment V. Approval of Minutes VI. Approval of Payment of the Bills VII. Old Business - None VIII. New Business - None IX. Other Business X. Fire Inspector’s Report XI. Adjournment Next Meeting – August 25, 2025 Any other business that may be brought before the Board Any person who has a qualifying disability as defined by the Americans with Disabilities Act that may require the meeting or materials at the meeting to be in an accessible location or format must contact the Battalion Chief at 849-5488 or 401 West Second Street, Waunakee, WI at least (24) twenty-four hours prior to the commencement of the meeting so that any request can be attended to by making necessary arrangements to accommodate each request. 1

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