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Waunakee Area Fire District

Regular Meeting

Waunakee, WI · August 25, 2025

AgendaMinutes

Minutes

Waunakee Area Fire District 401 West Second Street Waunakee, WI 53597-0472 August 25, 2025, Fire District Meeting Minutes August 25, 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, Kristin Runge, Mark Crowell, Dave Laufenberg, Chief Josh McWilliams, and Deputy Chief Ryan Schwab, 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: None Meeting Minutes: A motion was made by Dave Laufenberg and a second was made by Mark Crowell to approve the July 2025 Meeting Minutes. Motion carried. Bills: A motion was made by Kristin Runge and a second was made by Nila Frye to approve the July 2025 bills. Motion carried. Old Business: None New Business: 1. Fire District Legal Representative – Mark Crowell suggested that the district hire Boardman Clark to represent the district. Kristin Runge suggested that the district first creates a scope of work, timeline for hire, and interviews candidates to determine their level of experience. Mark Crowell suggested that an attorney be hired first to assist with these tasks. A motion was made by Mark Crowell and seconded by Dave Laufenberg to hire Boardman Clark. Motion carried with a 3-2 vote. 2. Appraiser – The board discussed waiting on this item until a later date. 3. 2026 Budget – A draft of the district’s 2026 budget was presented by Chief McWilliams and Batt. Chief Adler. The draft included proposed line-item changes for 2026, and a complete budget will be presented at the September meeting Other Business: Kristin Runge asked the other board members to be open-minded as we work through changes to the district. All the board members agreed. Fire Inspector’s Report: Batt. Chief Adler shared the July 2025 fire call report. He will also have the third quarter inspection report at the September meeting. Next Meeting: Monday, September 22, 2025 Adjournment: A motion to adjourn was made by Kristin Runge and a second was made by Nila Frye. Motion carried. Respectfully Submitted, Brian Adler 1 Battalion Chief/Fire Prevention Inspector Waunakee Area Fire District 2

Agenda

Waunakee Area Fire District 401 West Second Street Waunakee, WI 53597-0472 Fire District Meeting Agenda August 25, 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 – A. Discuss/Take Action on hiring legal representation for fire district. B. Discuss/Take Action on hiring an appraiser. C. Discuss 2026 Budget Draft. IX. Other Business X. Fire Inspector’s Report XI. Adjournment Next Meeting – September 22, 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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