Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Wednesday, July 5, 2023 8:30 AM Zoom Only: https://us02web.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting CALL TO ORDER Meeting called to order at 8:31 AM by Chairman Kesner. ROLL CALL Remote 6 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 Member - Finance Director John Ruggini APPROVAL OF MINUTES 1. Approval of Minutes from 6/5/23 Regular Meeting 23-1089 RESULT: APPROVED MOVER: Steven Braatz SECONDER: John Ruggini Aye: 6 Kesner, Braatz, Dubinski, Escobedo, Enders, and Ruggini NEW BUSINESS 1. Request for approval of plans and specifications for Contract 23-90 / 23-1091 Project 2402, 2023 City Fiber Communications Presented by Michael Steiner, Assistant City Engineer. RESULT: APPROVED MOVER: John Ruggini SECONDER: Paulette Enders Aye: 6 Kesner, Braatz, Dubinski, Escobedo, Enders, and Ruggini 2. Consideration of vacation of an existing highway easement at 7746 23-1092 Menomonee River Parkway Recommendation to Common Council Presented by Jen Ferguson, Economic Development Manager . Page 1 of 2 Board of Public Works Meeting Minutes July 5, 2023 RESULT: RECOMMENDED FOR APPROVAL MOVER: Paulette Enders SECONDER: Stefanie Escobedo Aye: 6 Kesner, Braatz, Dubinski, Escobedo, Enders, and Ruggini 3. Partial Payments 23-1093 RESULT: APPROVED MOVER: John Ruggini SECONDER: Steven Braatz Aye: 6 Kesner, Braatz, Dubinski, Escobedo, Enders, and Ruggini 4. Project Updates 23-1094 Presented by Michael Steiner, Assistant City Engineer. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 8:39 AM. Page 2 of 2