Board of Public Works

October 21, 2020 BOARD OF PUBLIC WORKS Kevin Toebben Ted Glosier Jeff Ohmes Hyatt Bangert Dave Garrison Frank Marchesi Councilmember Bart Haberstroh Alternate Councilmember Michael Galba The Board of Public Works will hold its regular meeting Monday, October 26, 2020 at 5:00 pm on the Fourth Floor of City Hall, 200 North Second Street, in Council Chambers. The agenda is as follows: 1. Roll Call 2. Approval of Minutes of the September 28, 2020 Meeting 3. Engineering Department A. Alternatives Analysis and Recommendations for the Duchesne & Hawthorn Culvert Replacements Project B. Authorization to enter into Supplemental Agreement No. 2 with M3 Engineering, Inc. for FEMA Flood Insurance Rate Map revisions related to the Cole Creek Flood Reduction project in an amount not to exceed $50,000.00 for a total contract amount not to exceed $1,000,417.93 4. Public Works Department – Utility Division A. Sanitary – Current Projects Update B. New Town Vacuum Sanitary System Activities C. Monthly Report Relative to Operations of Wastewater Treatment Facilities D. 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 (with 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: 10/21/2020 4:00 PM by NG