Public Works & Environmental Concerns

Public Works Conference Room

Agenda — 15 items

1. 1.0 Call to Order and Pledge of Allegiance
2. 2.0 Roll Call
3. 3.0 Public Participation
4. 4.0 Approval of Minutes approved Pass
5. 5.0 Unfinished Business
6. 6.0 Ratification
7. 7 Sidewalk and Curb Improvement Program Change Order No. 1 and Final Reflecting an increase to the contract with Globe Construction, Inc. in the amount of $50,921.80. The increase reflected by this Change Order is due to the increased quantity of material and work that was performed. (DISTRICTS - ALL) 240355 approved Pass
8. 7.0 New Business
9. 9 Large Diameter Combined Sewer Rehabilitation Project, Change Order No. 3 Reflecting a decrease to the contract with Vortex Lining Systems in the amount of $87,280.31. The line items address pay items that differ from the original bid quantities either being under or over the anticipated amounts. (DISTRICTS #1 & #5) 40398 recommended to the Board of Trustees for approval Pass
10. 8.0 Other Business
11. 9.0 Information Only
12. 12 Capital Improvement Program Project Status Update 240403
13. 13 Snow Management Plan 2024-2025 240404
14. 14 Tree Planting Program Update 240405
15. 10 Adjournment adjourn Pass

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