Board of Public Works

Council Chambers, City Hall

Agenda — 15 items

1. 1. Call to Order
2. 2. Public Comment
3. 3. Approval of Minutes
4. A. Approve Minutes of December 19, 2024. ID#24-11520 approved Pass
5. 4. Discussion and Recommendation to Council Regarding:
6. A. Review and act on the revised Two-Party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation regarding the Local Roads Improvement Program (LRIP) Supplemental Program grant for the reconstruction of N. University Drive between Summit Avenue and Northview Road. ID#24-11522 recommended for Council Consent Pass
7. B. Review and act on the Two-Party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation regarding State project ID 2773-10-70 STH 59 – Sunset Dr. to Arcadian Ave. ID#24-11525 recommended for Council Consent Pass
8. C. Review and act on Contract Change Order No. 1 with Pieper Electric, Inc. for 2024 Buchner Park Ball Diamond Lighting Upgrades. ID#24-11526 recommended for Council Consent Pass
9. 5. Approval of Payments
10. A. Approval of Payments ID#24-11521 approved Pass
11. 6. Matter of Report
12. 7. Communications and Referrals:
13. A. Official Notices: Bids to Close on Friday, January 17, 2025, at 11:00 a.m. 1) 2025 Cemetery Admin Building HVAC Replacement 2) 2025 Fire Station #1 Boiler Replacement ID#24-11524
14. 8. Adjournment
15. 15 "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).

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