Board of Public Works

Council Chambers, City Hall

Agenda — 17 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 September 19, 2024. ID#24-10789 approved Pass
6. 5. Approval of Payments
7. A. Approval of Payments ID#24-10791 approved Pass
8. 6. Bids Received:
9. A. Bids Received: Friday, September 27, 2024, at 11:00 a.m. 2024 Fire Station #5 Generator and Transfer Switch Replacement The Board of Public Works recommends the low bid from WIL-Surge Electric, Inc., in the amount of $38,985.00 be awarded. ID#24-10795 recommended for approval Pass
10. 7. Discussion and Recommendation to Council Regarding:
11. A. Review and act on Contract Change Order No. 1 with State Contractors, Inc., for the Concrete Pavement Patching and Concrete Sawing project. ID#24-10792 recommended for Council Consent Pass
12. B. Review and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and Carroll University for the property located at 211/223 Maple Avenue. ID#24-10793 recommended for Council Consent Pass
13. C. Review and act on the Storm Water Management Practice Maintenance Agreement Amendment 2 between City of Waukesha and Futura II LLC for the property located at 1940 E. Main St. ID#24-10794 recommended for Council Consent Pass
14. 8. Matter of Report
15. 9. Communications and Referrals:
16. 10. Adjournment
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).

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