Agenda: Public Works: Tuesday, Jan 27th: 6:00PM

NOTICE
The regular meeting of the Public Works Committee for the City of Evansville will be held on the date, time, and place stated below. Notice is further given that members of the City Council might be in attendance.
Public Works Committee
Regular Meeting
Tuesday January 27th, 2009 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; December 22nd, 2008.

5 Citizen appearances
A Mailbox/Terrace/Snow policies -

6 Construction Updates
A Main Street Progress Report
B Capstone Ridge Phase 2 Progress Report
C Westfield Meadows Progress Report
D Celtic Ridge Progress Report
E Lake Leota

7 Site plan Reviews

8 Communications from City Engineer –
A WWTP design update
B Disscussion and possible motion reagrding J. Lindemann Drive/14 by-pass lane.
C Main Street bridge - design update

9 Communications of Public Works Director –
A Discussion and possible motion(s) regarding snow removal.
B Motion to approve Waste water treatment facility engineering contract.
C General update on waste water treatment facility.
D

10 New Business
A Bill Hurtley will be present to discuss cemetery fees and policies. Public works will discuss and may act on motions related to cemetery.

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

12 Parks and Recreation Report

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