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PUBLIC WORKS COMMITTEE 2016/03/07 AgendaPUBLIC WORKS COMMITTEE MEETING MONDAY, MARCH 7, 2016 – 5:00 P.M. CITY HALL – COUNCIL CHAMBERS CONFERENCE ROOM AGENDA I. ROLL CALL/CALL TO ORDER Cathy Waldeck, Chairman Stanford Tack Michelle Moreno Timothy Newman II. APPROVAL OF THE FEBRUARY 16, 2016 PUBLIC WORKS COMMITTEE MEETING MINUTES III. WINWOOD SANITARY SEWER PROJECT: REVIEW AND APPROVE SSA OR RECAPTURE FUNDING APPROACH – MICHAEL THOMAS, MIKE STRONG, BOB ELLS IV. REVIEW AND APPROVE CITY HALL PARKING LOT ENTRANCE/EXIT OPTIONS – BOB ELLS V. OTHER ITEMS • REVIEW COM-ED’S STREET LIGHT L.E.D. CONVERSION PROJECT – DAN MARTIN (ENCLOSURES) • UPDATE ON THE LEAD WATER SERVICE ISSUE – DAN MARTIN (VERBAL REPORT) • REGENCY ROAD SANITARY SEWER UPDATE – MIKE STRONG (VERBAL REPORT) • TENTATIVE 2016 PUBLIC WORKS COMMITTEE MEETING DATES VI. OPPORTUNITY FOR PUBLIC COMMENT VII. NEXT MEETING – MAY 16, 2016, 5:00 P.M., CITY HALL – COUNCIL CHAMBERS CONFERENCE ROOM VIII. ADJOURNMENT