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Waunakee Area Fire District

Regular Meeting

Waunakee, WI · September 22, 2025

AgendaMinutes

Minutes

Waunakee Area Fire District 401 West Second Street Waunakee, WI 53597-0472 September 2025, Fire District Meeting Minutes September 22, 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, 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 Mark Crowell and a second was made by Dave Laufenberg to approve the August 2025 Meeting Minutes. Motion carried. Bills: A motion was made by Kristin Runge and a second was made by Nila Frye to approve the August 2025 bills. Motion carried. Old Business: 1. Fire District Legal Representative – The board learned that they wouldn’t be able to use Jared Smith, with Boardman-Clark, as the district’s attorney, due to a conflict of interest. Kristin Runge presented a scope of work that could be used as the board looks for an attorney to represent the district. The board agreed to the scope of work and each municipality will look for a potential candidate to represent the district. 2. 2026 Budget – The Fire District Budget was presented to the District Board. At the conclusion of the presentation a motion was made by Nila Frye and a second was made by Kristin Runge to approve the district’s budget. Motion carried. New Business: None Other Business: None Fire Inspector’s Report: Batt. Chief Adler shared the August 2025 fire call report and the third quarter inspection report. Next Meeting: Monday, October 27, 2025 Adjournment: A motion to adjourn was made by Kristin Runge and a second was made by Dave Laufenberg. 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 September 22, 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 – A. Discuss and take action on compensation for the full-time Battalion Chief/Fire Inspector. The District Board may convene in closed session as authorized by Wisconsin Statute 19.85(1)(c) for the purpose of considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The District Board may reconvene in open session and discuss and take action on the subject matter discussed in closed session. VIII. New Business – A. Discuss/Take Action on hiring legal representation for fire district. B. Discuss/Take Action on 2026 Budget. IX. Other Business X. Fire Inspector’s Report XI. Adjournment Next Meeting – October 27, 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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