Agenda: Public Works: June 23, 2009

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 June 23, 2009 at 6:00 p.m.
Public Works Shop, 535 South Madison Street, Evansville, WI
AGENDA
1. Call meeting to order.
2. Roll call
3. Motion to approve the agenda as presented.
4. Motion to approve the minutes from the May 27th regular meeting.
5. Citizen Appearances
6. Construction Updates
a. Capstone Ridge-
b. Westfield Meadows-
c. Celtic Ridge-
d. Lake Leota-
7. Site plan reviews-
8. Communications from the City Engineer-
a. Waste water treatment facility updates
i. Report on bids, budget amendment, CWF application and others as needed.
ii. Discussion and possible motion to approve engineer’s contract.
b. Main Street Bridge Replacement.
9. Communications from the Public Works Director-
a. CMAR (compliance maintenance report)-
b. County Road C (West main and N. 4th)
10. New Business-
11. Old Business-
a. West side water issue- update (if any) on current course of action
b. Cemetery discussion- further policy changes and/or future planning
12. Parks and Recreation Report
13. Motion to adjourn meeting.
Mason Braunschweig, Chair Public Works Committee

Please turn off all cell phones during the meeting. Thank you for your anticipated cooperation.