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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