City of Whitewater Transparent Parks and Recreation

WAFC Subcommittee Meeting Agenda

Tuesday, April 11, 2023 

6:00 PM

City of Whitewater Municipal Building
 Community Room 1st Floor

312 W. Whitewater St. 

Whitewater, WI 53190
 in person and Virtual

 

invited to a Zoom webinar.

Apr 11, 2023 06:00 PM Central Time (US and Canada)

Whitewater Aquatic and Fitness Center Subcommittee Meeting

 

Please click the link below to join the webinar:

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International numbers available: https://us06web.zoom.us/u/kb7kn39KMQ

 




1.

Call to Order and Roll Call

2.

Approval of Agenda (Action Item)

3.

City of Whitewater and Whitewater Unified School District Statements

3.a.

Affirmative Statement - Common Council

Documents:
  1. City Position on Whitewater Aquatic and Fitness Center.pdf
3.b.

Affirmative Statement - Whitewater Unified School District

Documents:
  1. 2023 0406 WUSD Statement.pdf
4.

Hearing of Citizen Comments

No formal action will be taken during this meeting, although issues raised may become 
part of a future agenda. Participants are allotted a 3 minute speaking period. 
Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those issues as designated in the agenda. 


5.

Outstanding Questions Regarding Facility

6.

Review of Former Agreement

6.a.

Previous WAFC Agreements

Documents:
  1. 2021 Agreement Drafts Common Council July 20, 2021 Meeting.pdf
  2. 2016 Lease and Operation Agreement - Lease Agreement for use.pdf
7.

Operational and Capital Financial Needs

7.a.

CIP And Operational Planning

7.a.i.

Cullen Report

Documents:
  1. Cullen Report February 28, 2023.pdf
7.b.

Accumulated Deficit

7.c.

Concerns on need/merits of referendum

8.

Future Meetings

8.a.

Discussion and direction on use of facilitator for future meetings

8.a.i.

Facilitator Discussion Item

Documents:
  1. WAFC Subcommittee Agenda Item Facilitator.pdf
8.b.

Discussion of Bi-weekly meetings

9.

Adjourn (Action Item)

Anyone requiring special arrangements is asked to call the Parks & Recreation Director at (262) 473-0122 or EBoettcher@whitewater-wi.gov at least 72 hours prior to the meeting.