Board of Public Works

Council Chambers, City Hall

Agenda — 16 items

1. 1. Call to Order
2. 2. Pledge of Allegiance ▶ jump to 0:23
3. 3. Public Comment ▶ jump to 0:51
4. 4. Approval of Minutes
5. A. Approve Minutes of September 5, 2024. ID#24-10678 approved Pass ▶ jump to 1:14
6. 5. Approval of Payments
7. A. Approval of Payments ID#24-10679 approved Pass ▶ jump to 2:10
8. 6. Discussion and Recommendation to Council Regarding:
9. A. Review and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2024 Asphalt Street Utility Repairs project. ID#24-10680 recommended for Council Consent Pass ▶ jump to 3:20
10. B. Review and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and Scenic Self Storage RE LLC for the property located at 900 Silvernail Rd. ID#24-10689 recommended for Council Consent Pass ▶ jump to 5:18
11. 7. Matter of Report ▶ jump to 6:48
12. 8. Communications and Referrals:
13. A. Roadway Pavement Condition Update. ID#24-10618 ▶ jump to 6:53
14. B. Official Notice: Bids to Close on Friday, September 27, 2024, at 11:00 a.m. 2024 Fire Station #5 Generator and Transfer Switch Replacement ID#24-10690 ▶ jump to 47:03
15. 9. Adjournment ▶ jump to 47:59
16. 16 "A majority of the Council members may be in attendance" NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).