January 16, 2014
AMENDED AGENDA
PUBLIC WORKS COMMITTEE MEETING
THURSDAY, JANUARY 16, 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 RECOMMENDATIONS TO VILLAGE BOARD FOR THEIR APPROVAL
1. MODIFY/ADOPT AGENDA
2. APPROVE MINUTES FROM THE DECEMBER 19TH MEETING.
OLD BUSINESS:
3. DISCUSSION/ACTION: REVIEW COST OF EAST LE BRUN ROAD REPAIR (Trustee Green).
4. DISCUSSION/STATUS: VERIZON CELL PROJECT AT THE WATER TOWER (DPW Berndt).
a. Discussion of the status and layout of the proposed Verizon facility at the water standpipe.
5. DISCUSSION/ACTION: SALE OF USED GARBAGE AND RECYCLING COLLECTION TRUCKS (DPW Berndt).
b. DePere offer to purchase two collection vehicles
c. Option to sell on ebay
NEW BUSINESS:
6. DISCUSSION/ACTION: APPROVAL OF CONSTRUCTION SERVICES CONTRACT FOR SEWER AND WATER PORTION OF HOFFMAN ROAD PROJECT (DPW Berndt).
7. DISCUSSION/ACTION: PURCHASE OF THIRD GARBAGE/RECYCLING VEHICLE 2014 BUDGET (DPW Berndt).
d. Inspect new LaBrie vehicle and discuss operations with staff.
e. Discuss option to purchase third vehicle in February
8. DISCUSSION/ACTION: APPROVAL OF PROJECT ACCEPTANCE AND WAGE RATE COMPLIANCE CERTIFICATIONS FOR SDWF WATER MAIN PROJECT 5325-1 (DPW Berndt).
DISCUSSION:
9. ADJOURNMENT
