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Public Works Committee Report

Regular Meeting

Mauston, WI · January 28, 2025

AgendaPacketMinutes

Minutes

PUBLIC WORKS COMMITTEE REPORT MINUTES January 28, 2025 at 6:10 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Public Works Committee was called to order on Tuesday, January 28, 2025, at 6:10 pm by Chairperson Rick Noe. Attending members included Mary Bender, Donna McGinley, and Rick Noe. Mayor Darryl Teske, Director of Public Works Rob Nelson, Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy were also present. 2. Minutes: Motion made by McGinley, seconded by Noe to approve the minutes of January 14, 2025. Motion carried unanimously. 3. Olympic Builders Pay app #9: Motion made by McGinley, seconded by Noe to recommend to the council to approve Olympic Builders Pay app #9 of $89,446.48. Motion carried unaimously, 4. Well #4: Motion made by Noe, seconded by McGinley to table until further information is received. 5. Director of Public Works: Nelson is still awaiting a response from Alliant Energy regarding the easement and property exchange. He also noted that some Public Works Department items have been listed on Wisconsin Surplus. 6. Adjourn: Motion made by Noe, seconded by McGinley to adjourn. Motion carried unanimously at 6:16 pm. ____________________________________ ______________________________ Chair Date

Agenda

PUBLIC WORKS COMMITTEE REPORT AGENDA January 28, 2025 at 6:10 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. January 14, 2025 3. Discussion and recommendation to council to approve Olympic Builders Pay app #9 of $89,446.48 a. Pay app #9 4. Discussion and recommendation regarding Well #4 Variable frequency Drive Conversion repairs not to exceed $26,284.00. a. Letter from CTW Wells & Pumps 1-21-25 5. Director of Public Works 6. 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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