Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Monday, October 16, 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 8:33 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 Also remotely present: Mary Boettcher, Office Assistant, City of Wauwatosa; Mike Steiner, Assistant City Engineer; Kristen Hecht, Public Health Specialist, Wauwatosa Health Department APPROVAL OF MINUTES 1. Approval of minutes from the October 2, 2023 Regular Meeting 23-787 RESULT: APPROVED MOVER: Stefanie Escobedo SECONDER: John Dubinski Aye: 5 Kesner, Braatz, Dubinski, Escobedo, and Enders Excused: 1 Ruggini NEW BUSINESS 1. Consideration of request by Wauwatosa Health Department for use of a 23-758 small portion of the city hall parking lot to host the HEAR Wisconsin Audiology Mobile Clinic on Friday August 2, 2024 Kristen Hecht of the Wauwatosa Health Department presented. RESULT: APPROVED MOVER: Paulette Enders SECONDER: Steven Braatz Aye: 5 Kesner, Braatz, Dubinski, Escobedo, and Enders Page 1 of 2 Board of Public Works Meeting Minutes October 16, 2023 Excused: 1 Ruggini 2. Project Updates 23-788 Mike Steiner presented. RESULT: INFORMATIONAL ONLY ADJOURNMENT Chairperson Kesner adjourned the meeting at 8:39 am. Page 2 of 2