August 13, 2015

Categories: Public Works
Published On: August 6, 2015Last Updated: September 10, 2015Views: 155

Minutes

AGENDA
PUBLIC WORK’S COMMITTEE MEETING
Thursday August 13, 2015
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 July 16th Meeting.

OLD BUSINESS:

3. DISCUSSION/ACTION: FIRE PROTECTION CHARGE FOR WATER UTILITY RATE CASE (DPW Berndt).

NEW BUSINESS:

4. DISCUSSION/ACTION: RIVERSIDE DRIVE PROJECT DESIGN CSS OPTIONS SELECTION (DPW Berndt).

5. DISCUSSION/ACTION: ARCHITECTUAL TREATMENT OF VERIZON CELL BUILDING AT WATER TOWER (Trustee Gast).

6. DISCUSSION/ACTION: WATER UTILITY FOREMAN RETIREMENT AND HIRE OF REPLACEMENT (DPW Berndt).

7. DISCUSSION/ACTION: BROWN COUNTY RECYCLING AGREEMENT AMENDMENT VI (DPW Berndt).

8. DISSCUSION/ACTION: SEWER BACKUP CLAIM AT 2680 Van Buren St (DPW Berndt).

DISCUSSION:

9. DISCUSSION: REVIEW OF 2015 BUDGET STATUS and PROJECTS

10. ADJOURNMENT

NOTE: It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above noticed meeting to gather information; no action will be taken by any governmental body at the above noticed meeting other than the governmental body specifically referred to above in this notice.