January 17, 2012

Categories: Public Works
Published On: January 18, 2013Last Updated: July 25, 2013Views: 591

Minutes

AGENDA
PUBLIC WORKS COMMITTEE MEETING Thursday, January 17, 2012
7:00 A.M., ALLOUEZ VILLAGE HALL

NOTICE IS HEREBY GIVEN THAT ACTION BY THE COMMITTEE MAY BE TAKEN ON ANY OF THE ITEMS WHICH ARE DESCRIBED IN THIS AGENDA. ACTION TAKEN WOULD BE TO MAKE RECOMMENDATIONS TO VILLAGE BOARD FOR THEIR APPROVAL

1. MODIFY/ADOPT AGENDA
2. APPROVE MINUTES FROM THE DECEMBER 4TH MEETING.

OLD BUSINESS:

3. DISCUSSION/ACTION: WATER METER REPLACEMENT PROJECT (DPW Berndt).

a. Action to be taken if information is available for this meeting.

NEW BUSINESS

4. DISCUSSION/ACTION: CROSS-CONNECTION PROGRAM UPDATE (Trustee Zeller).

a. Presentation by staff on the status of the cross connection program.

5. DISCUSSION/ACTION: SEWER LATERAL REPLACEMENT ON MISSION ROAD AND BITTERS COURT PROJECT (DPW Berndt).

a. Recommendation to proceed with the same sanitary sewer lateral replacement program, with Village financing option, as was provided for Quincy/Allouez Terrace/Catherine project. Due to poor condition of sewer laterals.

6. DISCUSSION/ACTION: 2013 STREET PROJECTS (DPW Berndt). a. Update on project list for 2013.

DISCUSSION:

7. ADJOURNMENT