Public Works, Sewer and Water
Regular MeetingVerona, WI · May 8, 2017
Minutes
CITY OF VERONA
MINUTES
PUBLIC WORKS/SEWER & WATER COMMITTEE
MONDAY, May 8, 2017
1. The Meeting was called to order by Mr. Touchett at 5:04 pm.
2. Roll Call: Present: Evan Touchett, Mac McGilvray, Luke Diaz. Also present: Theran Jacobson,
Director of Public Works; Jon Hochkammer, Mayor; Norman Barrientos, Barrientos Design &
Consulting; Doug Forton, Barrientos Design & Consulting.
3. MOVED by Touchett, seconded by Diaz, to approve the minutes of the May 8, 2017 meeting of
the Public Works/Sewer and Water Committee. Motion carried 2-0.
4. MOVED by Touchett, seconded by Diaz, to present presentation of Project 2017-105 Public
Works Space Needs Study to Common Council. Motion carried 2-0.
5. MOVED by Touchett, seconded by Diaz, to recommend present presentation of Energy Audit
to the Common Council. Motion carried 2-0.
6. Touchett requested a list of sustainability items and payback period.
7. MOVED by Touchett, seconded by Diaz, to adjourn at 6:12pm. Motion carried 2-0.
Evan Touchett
Chairperson
Agenda
CITY OF VERONA
PUBLIC WORKS/SEWER & WATER COMMITTEE
MONDAY, MAY 8, 2017 – 5:00 P.M.
VERONA PUBLIC WORKS GARAGE
AGENDA
1. Call to order.
2. Roll call.
3. Approval of the minutes of the April 24, 2017 meeting of the Public Works/Sewer and Water
Committee.
4. Discussion and possible action Project 2017-105 Public Works Space Needs Study.
5. Discussion and possible action Project 2017-105.1 Energy Analysis.
6. Adjourn.
Evan Touchett
Chairperson
POSTED: Verona City Hall, Verona Public Library, Miller’s Market
Notice is hereby given that a quorum of the members of the City Council or other standing
committees of the City Council may be present at the meeting of the Public Works, Sewer, & Water
Committee to gather information about a subject over which they have decision-making
responsibility. The City Council and any other standing committees will not take formal action at this
meeting.
ALL AGENDAS ARE POSTED ON THE CITY’S WEBSITE AT www.ci.verona.wi.us
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