Agenda; Public Works: August 26th, 2008: 6PM

NOTICE
The regular meeting of the Public Works Committee for the City of Evansville will be held on the date and time stated below at Public Works Garage, 535 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
Public Works Committee
Regular Meeting
Tuesday, August 26th, 2008 at 6:00 p.m.
Public Works Shop, 535 South Madison Street, Evansville, WI
AGENDA
1 Call the meeting to order

2 Roll Call

3 Motion to Approve Agenda

4 Motion to Approve minutes of the following meeting; July 22nd, 2008.

5 Citizen appearances
A Tom Calley- Discussion and possible action regarding Pierson Calley’s Eagle Scout project involving trees for the west-side park.

6 Lake Leota –
A Discussion and possible motion to recommend the common council approve the following language for a referendum regarding the future of Lake Leota to be placed upon the November 4th, 2008 general election ballot; “Shall the Evansville Common Council approve spending an amount not to exceed $_____________ in order to restore Lake Leota.”

7 Site Plan Reviews

8 Construction Updates
A Main Street Progress Report
1. Signage progress
B County Trunk Highway M Progress Report
C Capstone Ridge Phase 2 Progress Report
D Westfield Meadows Progress Report
E Madison Street (TH 59) Progress Report

9 Communications from City Engineer –

10 Communications of Public Works Director –
A Review of finalized 2009 PW operating budget

11 New Business
A Stormwater Utility- Discussion and possible regarding a “red-flag” policy pursuant to federal law and keeping the utility in conformity with other Evansville utilities.

12 Old Business
A West side water issue (to remain on agenda indefinitely)

13 Parks and Recreation Report

14 Adjourn
Mason Braunschweig, Chair, Public Works Committee
Please turn off all cell phones while the meeting is in session. Thank you!