Board of Public Works

Council Chambers, City Hall

Agenda — 17 items

1. 1. Call to Order
2. 2. Pledge of Allegiance ▶ jump to 0:12
3. 3. Public Comment ▶ jump to 0:30
4. 4. Approval of Minutes
5. A. Approval of Minutes of December 21, 2023. approved Pass ▶ jump to 0:53
6. 5. Approval of Payments
7. A. Approval of Payments approved Pass ▶ jump to 1:35
8. 6. Discussion and Recommendation to Council Regarding:
9. A. Review and act on Thrive Architects, LLC, for Design and Construction Administration Services for the Waukesha Metro Transit Badger Drive Interior Renovation Project. recommended for Council Consent Pass ▶ jump to 4:33
10. 7. Matter of Report
11. A. 2024 Ruben Drive Pump Station Elimination Project Update ▶ jump to 7:22
12. B. 2024 Traffic Signal Upgrade Project Update ▶ jump to 13:20
13. 8. RESOLUTIONS
14. A. 2024 CIP Projects (Department of Public Works Program). recommended for approval Pass ▶ jump to 17:35
15. 9. Communications and Referrals: ▶ jump to 17:52
16. 10. Adjournment ▶ jump to 18:01
17. 17 "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).