Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Wednesday, March 20, 2024 8:30 AM Zoom Only: https://servetosa.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Special Meeting CALL TO ORDER Chairperson Alan 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 present: Mary Boettcher, Office Assistant and Jennifer Schroeder, Senior Civil Engineer, both with the City of Wauwatosa. NEW BUSINESS Request by the Engineering Division for approval of plans and 24-0425 specifications for Contract 24-07, Project 1024, 2024 Street & Utility Improvements Senior Civil Engineer Jennifer Schroeder presented . RESULT: APPROVED MOVER: Steven Braatz SECONDER: John Dubinski Aye: 5 Kesner, Braatz, Dubinski, Escobedo, and Enders Excused: 1 Ruggini ADJOURNMENT The meeting was adjourned at 8:36 am. Page 1 of 1