August 14, 2014

Categories: Public Works
Published On: January 13, 2014Last Updated: August 29, 2014Views: 230

Minutes

AGENDA

PUBLIC WORKS COMMITTEE MEETING
Thursday, August 14, 2014
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 RECOMMENDATIONS4TO VILLAGE BOARD FOR THEIR APPROVAL

1. MODIFY/ADOPT AGENDA

2. APPROVE MINUTES FROM THE JULY 10th MEETING.

OLD BUSINESS:

3. DISCUSSION/ACTION: WisDOT CONTRACT FOR GREENE AVENUE RECONSTRUCTION PROJECT (DPW Berndt).

NEW BUSINESS:

4. DISCUSSION/ACTION: RECONSTRUCTION BOND COST UPDATE AND HOFFMAN ROAD STREET LIGHTING IMPROVEMENTS (DPW Berndt).

5. DISCUSSION: EAST LE BRUN ROAD MUNICIPAL AGREEMENT WITH DE PERE (DPW Berndt).

6. DISCUSSION: WATER MAIN REPLACEMENT PROJECT PHASE 2 WDNR FUNDING STATUS (DPW Berndt).

CLOSED SESSION:

7. CONVENE INTO CLOSED SESSION PURSUANT TO:

WIS. STATUTE 19.85(1)(c), to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

(Water Meter Installation Project Staffing)

and
WIS. STATUTE 19.85(1)(e), deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting other specified
public business, whenever competitive or bargaining reasons require a closed
session.

(Verizon Cellular Communications Lease)

8. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO
TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION.

9. ADJOURNMENT