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Waunakee Area Fire District

Regular Meeting

Waunakee, WI · October 27, 2025

AgendaMinutes

Minutes

Waunakee Area Fire District 401 West Second Street Waunakee, WI 53597-0472 October 2025, Fire District Meeting Minutes October 27, 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, 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: 1. Robert Whitaker with McMahon Associates, hired to assist the Village of Waunakee with the withdrawal from the fire district, introduced himself and told the board that he is available to answer questions they may have. 2. Bill Frederick, Village of Waunakee, stated that he hopes it isn’t necessary for Waunakee to withdraw. Meeting Minutes: A motion was made by Dave Laufenberg and a second was made by Nila Frye to approve the September 2025 Meeting Minutes. Motion carried. Bills: A motion was made by Nila Frye and a second was made by Mark Crowell to approve the September 2025 bills. Motion carried. Old Business: 1. Fire District Legal Representative – The board discussed hiring Dan Ripple as the Fire District’s attorney. Dan has 30 plus years of experience in municipal law. Nila Frye asked to discuss the hiring with the Village Board before the District Board acts. New Business: 1. Levy Limit Discussion – Renee Meinholz, Waunakee’s Finance Director, explained how the municipalities could adopt a levy limit adjustment for 2026. The Board Members agreed that it would give each municipality some flexibility with their respective budgets. Renee stated that she would share the information with the clerks of the district’s municipalities. The levy limit adjustment needs to be adopted before 12/15/25. Other Business: None Fire Inspector’s Report: Batt. Chief Adler shared the September 2025 fire call report. Next Meeting: Monday, November 24, 2025 Adjournment: A motion to adjourn was made by Nila Frye 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 October 27, 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. A. Discuss/Take Action on hiring legal representation for fire district. VIII. New Business – A. Discuss/Take Action on Levy Limit Worksheet adjustment resolution IX. Other Business X. Fire Inspector’s Report XI. Adjournment Next Meeting – November 24, 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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