Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Monday, March 6, 2023 8:30 AM Zoom Only: https://us02web.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting CALL TO ORDER Chairperson Kesner called the meeting to order at 8:30 AM. ROLL CALL Excused 1 Member - Finance Director John Ruggini Remote 5 Member - City Attorney, Chair Alan Kesner Member - City Clerk Steven Braatz Member - Alderperson John Dubinski Member - Building & Safety Manager Stefanie Escobedo Member - Development Director Paulette Enders APPROVAL OF MINUTES 1. Approval of minutes of the February 20, 2023 regular meeting 23-962 RESULT: APPROVED MOVER: Stefanie Escobedo SECONDER: Steven Braatz Aye: 5 Kesner, Braatz, Dubinski, Escobedo, and Enders Excused: 1 Ruggini NEW BUSINESS 1. Award of Contract 23-60, Fire Stations 52 & 53 Sleeping Quarters 23-963 Renovations RESULT: RECOMMENDED FOR APPROVAL MOVER: Steven Braatz SECONDER: Paulette Enders Aye: 5 Kesner, Braatz, Dubinski, Escobedo, and Enders Excused: 1 Ruggini 2. Approval of Change Order #3 for Contract 18-01 and Approval of Final 23-964 Payment for Contract 18-01, Project 1106, Village Redevelopment Phase 4 Page 1 of 2 Board of Public Works Meeting Minutes March 6, 2023 RESULT: RECOMMENDED FOR APPROVAL MOVER: Paulette Enders SECONDER: Stefanie Escobedo Aye: 5 Kesner, Braatz, Dubinski, Escobedo, and Enders Excused: 1 Ruggini 3. Project Updates 23-965 Michael Steiner, Assistant City Engineer, presented. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 8:38 AM. Page 2 of 2