Board of Public Works

May 6, 2020 BOARD OF PUBLIC WORKS Kevin Toebben Ted Glosier Jeff Ohmes Hyatt Bangert Dave Garrison Frank Marchesi Councilmember Bart Haberstroh The Board of Public Works will hold its regular meeting Monday, May 18, 2020 at 5:00 pm via Zoom Meeting, https://zoom.us/j/563614868?pwd=ZmdnV2xZZnRFRGZQZm5wNGhjTmo3QT09 Meeting ID: 563 614 868 Password: 026147. The agenda is as follows: 1. Roll Call 2. Approval of Minutes of April 27, 2020 Meeting 3. Engineering Department A. Authorization to enter into a Construction Contract with Gershenson Construction for the Lincoln Elementary Safe Routes to School Project in an amount not to exceed $887,019.75 B. Engineering Projects – Design Cost Summary 4. Public Works Department – Utility Division A. New Town Vacuum Sanitary System April Activities B. Monthly Report Relative to Operation of Wastewater Treatment Facilities C. Monthly Report Relative to Operation of the Water Division 5. Emergency Purchases (verbal) 6. Written and/or Verbal Messages from Board Members and/or Staff 7. CLOSED SESSION relative to: 1. Legal actions, causes of action, or litigation (RSMo 610.021.1) 2. Leasing, purchase or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefore (RSMo 610.021.2) 3. Sealed proposals and related documents or any documents related to a negotiated contract (RSMo 610.021.12) cc: Mayor Director of Administration (w/attachments) Finance Director City Attorney City Clerk Council Members The City of St. Charles, Missouri, fully complies with Title VI of the Civil Rights Act of 1964 and related statutes and regulations in all programs and activities. For more information, or to obtain a Title VI Complaint Form, please call the City Clerk’s Office at (636)949-3282 or visit City Hall located at 200 North Second Street, St. Charles, Missouri, 63301. Posted: 5/14/2020 9:12 AM KSL