Public Works Committee

1 VILLAGE OF WATERFORD 2 Public Works & Utilities Committee Meeting Minutes 3 801 Ela Ave. – DPW Building 4 December 19, 2022 5 6 Meeting was called to order by Chair Koeller at 4:05 pm. 7 Present: Fred Koeller, Kim Migazzi, Pat Goldammer 8 Excused: Don Houston, Carl Oberhart 9 Others present: Rick Huening, Alysa Robbins, Members of the Waterford Lions Club 10 11 Minutes: Motion by Goldammer to approve the 11.21.2022 minutes as amended. Second by 12 Migazzi. All aye. Motion carried. 13 14 Presentation and discussion of proposed St. Patrick’s Day Parade & Pub Crawl by The 15 Waterford Lion’s Club to be held March 17, 2023. 16 17 Reports: Streets and Utilities Supervisor Huening spoke on updates in the Department of Public 18 Works. 19 20 New Business: 21 1- Reviewed change order draft of 10 Club Park. Motion by Migazzi to proceed with project as 22 presented. Second by Goldammer, All aye. Motion Carried. 23 24 Motion by Goldammer to adjourn at 5:00 p.m. Second by Migazzi. All aye. Motion carried. 25 26 Respectfully submitted by, 27 Alysa Robbins, Administrative Clerk