Public Works Committee
Regular MeetingMauston, WI · January 23, 2024
Minutes
PUBLIC WORKS COMMITTEE MINUTES
January 23, 2024 at 6:10 PM
303 Mansion Street Mauston, WI
1. Call to Order/Roll Call
The Public Works Committee met in a regular session on Tuesday, January 23, 2024. Rick Noe
called the meeting to order at 6:10 pm. Members present were Donna McGinley, Jim Allaby, and
Rick Noe. Also present were Mayor Dennis Nielsen, City Administrator Daron Haugh, Director of
Public Works Rob Nelson, and Deputy Clerk Nicole Lyddy.
2. Minutes
a. Motion made by Allaby, Seconded by Noe to approve the minutes of January 9,
2024. Motion carried.
3. MSA agreement for the Waste Water Treatment Facility project
a. Motion made by Allaby, Seconded by Noe to recommend to the council to approve the MSA
contract in the amount of project for $567,750. Motion carried.
4. MSA agreement for the 2024 Clean Water Fund Administration
a. Motion made by Noe, Seconded by Allaby to recommend to the council to approve the MSA
agreement for the 2024 Clean Water Fund Administration for a total of $42,500. Motion
carried.
5. Adjourn
Motion made by Allaby, Seconded by McGinley. to adjourn. Motion carried. The meeting
adjourned at 6:14 pm.
Agenda
PUBLIC WORKS COMMITTEE AGENDA
January 23, 2024 at 6:10 PM
303 Mansion Street Mauston, WI
1. Call to Order/Roll Call
2. Discussion and action relating to Minutes
a. of January 9, 2024
3. Discussion and action relating to MSA agreement for the Waste Water Treatment Facility
project for $567,750.
a. MSA agreement
4. Discussion and action relating to MSA agreement for the 2024 Clean Water Fund
Administration $19,500 and Labor Standards Monitoring for $23,000.
a. MSA Agreement CWF total of $42,500
5. Adjourn
NOTICE:
It is possible that action will be taken on any of the items on the agenda and that the agenda may be
discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality
may be in attendance at the above-stated meeting to gather information; no action will be taken by any
governmental body at the above-stated meeting other than the governmental body specifically referred
to above in this notice.
Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals
through appropriate aids and services. For additional information or to request this service, contact City
Deputy Clerk Nicole Lyddy (608) 747-2706.
Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day
of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main
number: 608-847-6676
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