Agenda; Public Works: Tuesday, December 22, 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 December 22nd, 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 November 24th, 2009 regular meeting.
5. Citizen Appearances
6. Construction Updates
7. Site plan reviews-
8. Communications from the City Engineer-
a. Update: County HWY C/Main Street project
b. Update: USH "14"/J Lindemann Drive
c. Update: Waste water treatment facility (WWTF)
d. Update: Wind Turbine at WWTF
e. Update: East Main Street Bridge – structural investigation and construction schedule
9. Communications from the Public Works Director-
a. Skidsteer purchase for WWTF.
10. New Business-
a. Potential ordinance to prohibit unauthorized use of refuse dumpsters.
11. Old Business-
a. Update: eminent domain action related to the South Sixth St. detention pond.
b. Approve contract with Foth for engineering on WWTF Wind Turbine.
c. Wastewater treatment charges for city buildings.
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.