Board of Public Works

Council Chambers, City Hall

Agenda — 14 items

1. 1. Call to Order
2. 2. Public Comment
3. 3. Approval of Minutes
4. A. Approve Minutes of November 20, 2024. ID#24-11285 approved Pass
5. 4. Approval of Payments
6. A. Approval of Payments ID#24-11286 approved Pass
7. 5. Discussion and Recommendation to Council Regarding:
8. A. Review and Act on the Proposed Softener Rebate Program Funding. ID#24-11289 recommended for Council Consent Pass
9. B. Review and act on Contract Change Order No. 1 with Level Up Construction, Inc., for the Badger Drive Metro Interior Renovations – 2311 Badger Drive project. ID#24-11290 recommended for Council Consent Pass
10. C. Review and act on 2025 revised parking fees and fines at the two parking ramps, street parking, and city-owned lots. ID#24-11291 recommended for Council Consent Pass
11. 6. Matter of Report
12. 7. Communications and Referrals:
13. 8. Adjournment
14. 14 "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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