Board of Public Works

Council Chambers, City Hall

Agenda — 17 items

1. 1. Call to Order
2. 2. Pledge of Allegiance ▶ jump to 0:22
3. 3. Public Comment ▶ jump to 0:41
4. 4. Approval of Minutes
5. A. Approval of the February 8, 2024, Minutes. ID#24-9068 approved Pass ▶ jump to 1:01
6. 5. Approval of Payments
7. A. Approval of Payments ID#24-9073 approved Pass ▶ jump to 1:43
8. 6. Discussion and Recommendation to Council Regarding:
9. A. Review and act on the Hourly Trade Contractors for 2024, 2025 and 2026 for various City projects. ID#24-9069 recommended for Council Consent Pass ▶ jump to 5:21
10. 9 Chairman Chad O'Donnell arrived at 5:38 p.m.
11. B. Review and act on the consultant for an extension to the 2022-2023 Structural and Architectural Services for various City projects. ID#24-9070 recommended for Council Consent Pass ▶ jump to 8:17
12. C. Review and act on the Amendment of Municipal Code Chapter 29, Sewer Use and Wastewater Treatment. ID#24-8952 recommended for approval Pass ▶ jump to 30:03
13. 7. Matter of Report ▶ jump to 30:23
14. 8. Communications and Referrals:
15. A. Official Notices: Bids to Close on Friday, March 1, 2024, at 11:00 a.m. 1) Concrete Sidewalk Replacement - City Wide 2) Ruben Drive Force Main Upgrades ID#24-9072 ▶ jump to 30:33
16. 9. Adjournment ▶ jump to 31:29
17. 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).