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Public Works Committee

Regular Meeting

Mauston, WI · September 10, 2024

AgendaPacketMinutes

Minutes

PUBLIC WORKS COMMITTEE MINUTES September 10, 2024 at 6:10 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call - The Public Works Committee held its regular session on Tuesday, September 10, 2024. Rick Noe called the meeting to order at 6:10 pm. Attending members included Donna McGinley, Mary Bender, and Rick Noe. Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy were also present. 2. Minutes -The motion was made by McGinley and seconded by Noe to approve the August 27, 2024 minutes. Motion carried. 3. 2023 WWTF upgrade Olympic Builders pay app #5 -.The motion was made by McGinley and seconded by Noe to recommend to the council to approve Olympic Builders Pay app. #5 of $494,000. Motion carried. 4. Resolution 2024-13 requiring the Repair of an At-Grade Crossing on Division Street -The motion was made by McGinley and seconded by Bender to recommend to the council to approve Resolution 2024-13. Motion carried. 5. Resolution 2024-14 requiring the Repair of an At-Grade Crossing on Grove Street - The motion was made by McGinley and seconded by Bender to recommend to the council to approve Resolution 2024-14. Motion carried. 6. Director of Public Works – None 7. Adjourn - The motion was made by McGinley and seconded by Noe to adjourn. Motion carried at 6:14 pm. _________________________________ __________________________ Chair Date

Agenda

PUBLIC WORKS COMMITTEE AGENDA September 10, 2024 at 6:10 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. August 27, 2024 3. Discussion and recommendation regarding 2023 WWTF upgrade Olympic Builders pay app #5 a. for $494,000.00 4. Discussion and recommendation regarding Resolution 2024-13 requiring the Repair of an At-Grade Crossing on Division Street a. Resolution 2024-13 5. Discussion and recommendation regarding Resolution 2024-14 requiring the Repair of an At-Grade Crossing on Grove Street a. Resolution 2024-14 6. Director of Public Works 7. 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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