PUBLIC WORKS COMMITTEE 2024/06/17 Agenda
PUBLIC WORKS COMMITTEE MEETING
MONDAY, JUNE 17, 2024 – 5:20 P.M.
CITY HALL – UPSTAIRS CITY COUNCIL CONFERENCE ROOM
AGENDA
I. ROLL CALL/CALL TO ORDER
ARA GOSHGARIAN, CHAIRMAN
TED NOTZ
RICHARD WALTHER
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF THE JUNE 3, 2024, PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF
PURCHASE FOR WATER PLANT REPLACEMENT MEMBRANE MODULES – DAN
MARTIN
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE NORTH PAVILION ROOF REPLACEMENT PROJECT – JIM LOCKEFEER
4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A
CONSTRUCTION ENGINEERING AGREEMENT FOR THE LAKE & WOODBINE
BRIDGE PROJECT – BYRON KUTZ
5. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A
DESIGN SERVICES AGREEMENT FOR WESTLEIGH RESURFACING (RTE 41 TO
WESTERN AVE) PHASE I – BYRON KUTZ
III. FY ’25 CIP PROJECT SUMMARY CHART
IV. PUBLIC COMMENT
V. NEXT MEETING – JULY 1, 2024, 5:20 P.M.
VI. ADJOURNMENT