PUBLIC WORKS COMMITTEE 2023/02/06 Agenda
PUBLIC WORKS COMMITTEE MEETING
MONDAY, FEBRUARY 6, 2023 – 5:00 P.M.
CITY HALL – COUNCIL CHAMBERS CONFERENCE ROOM
AGENDA
I. ROLL CALL/CALL TO ORDER
JIM PRESCHLACK, CHAIRMAN
TED NOTZ
NANCY NOVIT
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF THE JANUARY 19, 2023 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR REPLACEMENT OF WATER PLANT MEMBRANE MODULES – DAN MARTIN
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF AN
IDOT RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS – BYRON KUTZ
4. REVIEW AND APPROVAL TO CITY COUNCIL AWARD OF BID FOR THE POLICE
DEPARTMENT BREAK ROOM RENOVATION PROJECT – JIM LOCKEFEER
III. FY ’24 CIP PROJECT SUMMARY CHART
IV. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS
V. BUDGET / HIRING / INNOVATION UPDATES
VI. PUBLIC COMMENT
VII. NEXT MEETING – MARCH 6
VIII. ADJOURNMENT