PUBLIC WORKS COMMITTEE 2023/05/01 Agenda
PUBLIC WORKS COMMITTEE MEETING
MONDAY, MAY 1, 2023 – 4:30 P.M.
DEERPATH AND ROUTE 41 PUMP STATION
SOUTHWEST CORNER OF AHWAHNEE LANE AND DEERPATH ROAD
AGENDA
The Committee will be meeting at 4:30 P.M. for a brief tour of the new Deerpath and Route 41Pump Station
located at the southwest corner of Ahwahnee Lane and Deerpath Road. All meeting agenda items will
follow after the tour at the same location.
I. ROLL CALL/CALL TO ORDER
JIM PRESCHLACK, CHAIRMAN
TED NOTZ
NANCY NOVIT
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF THE APRIL 17, 2023 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE ROCKEFELLER-MCCORMICK-LOCH RAVINE IMPROVEMENTS
PROJECT – JIM LOCKEFEER
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL PURCHASE OF
FACILITY HVAC REPLACEMENT UNITS – JIM LOCKEFEER
4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE ANNUAL CONCRETE STREET, CURB, AND SIDEWALK PROJECT AND
DEERPATH/WESTMORELAND SIDEWALK CONNECTIVITY PROJECT – MICHAEL
THOMAS
III. FY ’24 CIP PROJECT SUMMARY CHART
IV. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS
V. BUDGET / HIRING / INNOVATION UPDATES
VI. PUBLIC COMMENT
VII. NEXT MEETING – TBD
VIII. ADJOURNMENT