Agenda: Water and Light: Monday March 10, 2008

NOTICE

A special meeting of the Water & Light Committee for the City of Evansville will be held on the date and time stated below at the City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Water & Light Committee
Special Meeting
Monday, March 10, 2008, 6:00 PM
City Hall, 31 S. Madison St., Evansville, Wisconsin

AGENDA


I. Call to order.

II. Declare quorum.

III. Motion to approve agenda as presented.

IV. Motion to defer approval of the minutes for regular meeting on February 27, 2008, to the next regular meeting on March 26, 2008.

V. Madison Street Utility Improvements:
A. City Engineer’s presentation of bid tabulation.

B. Discussion on qualifications of bidders.

C. Motion to award contract 08EV-1, Madison Street (STH 213) Utility Improvements.

D. Motion to approve Standard Form of Addendum with Foth Infrastructure & Environment, LLC, for design and construction for Madison Street utility improvements.

VI. Building Addition:
A. Motion to award contract per Arnold & O’Sheridan plans dated 2/28/08.

VII. Adjourn.

Tom Cothard, Chair

Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session. Thank you.