Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes - Final Monday, July 31, 2023 8:30 AM Virtual Meeting CALL TO ORDER ROLL CALL Excused Alan Kesner, Paulette Enders, John Ruggini, and Stefanie Escobedo Remote Steven Braatz, John Dubinski, Beth Mbow, and Pete Loeffel APPROVAL OF MINUTES 1. Approval of minutes from the July 7, 2023 regular meeting. 23-214 RESULT: APPROVED MOVER: Beth Mbow SECONDER: John Dubinski Aye: Braatz, Dubinski, Mbow, and Loeffel Excused: Kesner, Enders, Ruggini, and Escobedo NEW BUSINESS 1. Recommendation to award the bid for Contract 23-90 / Project 2402, 23-326 2023 City Fiber Communications to CableCom in the amount of $417,001.00 Recommendation to Common Council RESULT: RECOMMENDED FOR APPROVAL MOVER: Beth Mbow SECONDER: John Dubinski Aye: Braatz, Dubinski, Mbow, and Loeffel Excused: Kesner, Enders, Ruggini, and Escobedo 2. Consideration of request by Director of Public Works for approval of a 23-324 Relocation Order and Acquisition Plat relative to a permanent water main easement for the installation of a water main at 931-937 N. 123rd Street Recommendation to Common Council RESULT: RECOMMENDED FOR APPROVAL MOVER: Beth Mbow SECONDER: John Dubinski Aye: Braatz, Dubinski, Mbow, and Loeffel Page 1 of 2 Board of Public Works Meeting Minutes - Final July 31, 2023 Excused: Kesner, Enders, Ruggini, and Escobedo 3. Partial Payments 23-215 RESULT: APPROVED MOVER: Beth Mbow SECONDER: John Dubinski Aye: Braatz, Dubinski, Mbow, and Loeffel Excused: Kesner, Enders, Ruggini, and Escobedo 4. Project Updates 23-216 RESULT: INFORMATIONAL ONLY ADJOURNMENT Page 2 of 2