Board of Public Works

Council Chambers, City Hall

Agenda — 15 items

1. 1. Call to Order
2. 2. Pledge of Allegiance
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of December 5, 2024. ID#24-11446 approved Pass
6. 5. Approval of Payments
7. A. Approval of Payments ID#24-11448 approved Pass
8. 6. RESOLUTIONS
9. A. 2025 CIP Projects (Department of Public Works Program) ID#24-11449 recommended for approval Pass
10. 7. Discussion and Recommendation to Council Regarding:
11. A. Review and act on Contract Change Order No. 2 with Level Up Construction, Inc., for the Badger Drive Metro Interior Renovations project. ID#24-11450 recommended for Council Consent Pass
12. 8. Matter of Report
13. 9. Communications and Referrals:
14. 10. 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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