Agenda: Public Works: Tuesday--Sept 23rd.

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, September 23rd, 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; August 26th, 2008.

5 Citizen appearances
A Peter Dast regarding a claim he made against the city.

6 Lake Leota –
A Motion to approve having Vierbecher advertise for bids on the Lake Dredging project.

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 Discussion regarding recycling procedures for TVs and small appliances.
B Discussion regarding FIRM (flood insurance rate maps) and CRS (community rating system) and having an open forum in the near future.


12 Old Business
A West side water issue (to remain on agenda indefinitely)
1. South gate pond discussion and possible action.


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!