Public Works, Sewer and Water

CITY OF VERONA MINUTES PUBLIC WORKS/SEWER & WATER COMMITTEE MONDAY, DECEMBER 10, 2018 1. The meeting was called to order by Mr. Touchett at 5:30pm. 2. Roll Call: Present: Evan Touchett, Chad Kemp, and Sarah Gaskell. Also present: Jon Bublitz, Street Superintendent; Eric Schulz, Assistant Director of Public Works; Adam Sayre, City Planner; Jeff Montpas, City Engineer; Angel Gebeau, AECOM. 3. MOVED by Touchett, seconded by Kemp, to approve the minutes of the November 12, 2018 meeting of the Public Works/Sewer and Water Committee. Motion carried 3-0. 4. MOVED by Touchett, seconded by Gaskell, to approve the 2018 Wisconsin Information System for Local Roads (WISLR) submittal to the Wisconsin Department of Transportation. Motion carried 3-0. 5. MOVED by Touchett, seconded by Kemp, to make no change and approve Project ID 2017-115, Well 6 construction. Motion carried 3-0. 6. MOVED by Touchett, seconded by Gaskell, to adjourn at 5:58pm. Motion carried 3-0. Note: These minutes were prepared by Eric Schulz, Assistant Director of Public Works. These minutes are based on the notes of the recorder and are subject to change at a subsequent meeting.