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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