Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Monday, April 1, 2024 8:30 AM Zoom Only: https://servetosa.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting CALL TO ORDER Chairperson Alan Kesner called the meeting to order at 8:32 am . ROLL CALL Excused 2 Member - City Clerk Steven Braatz Member - Building & Safety Manager Stefanie Escobedo Remote 5 Member - City Attorney, Chair Alan Kesner Member - Alderperson John Dubinski Member - Development Director Paulette Enders Member - Finance Director John Ruggini Alternate Member Beth Mbow APPROVAL OF MINUTES 1. Approval of Minutes from the March 18, 2024 Regular Meeting 24-0495 RESULT: APPROVED MOVER: John Ruggini SECONDER: Paulette Enders Aye: 5 Kesner, Dubinski, Enders, Ruggini, and Mbow Excused: 2 Braatz, and Escobedo 2. Approval of Minutes from the March 20, 2024 Special Meeting 24-0496 RESULT: APPROVED MOVER: John Ruggini SECONDER: Paulette Enders Aye: 5 Kesner, Dubinski, Enders, Ruggini, and Mbow Excused: 2 Braatz, and Escobedo NEW BUSINESS 1. Approval of Final Payment for Contract 22-08 / Project 1022 N. 68th St. 24-0490 Reconstruction Nick Deming, Construction Manager, presented this item. Page 1 of 2 Board of Public Works Meeting Minutes April 1, 2024 RESULT: APPROVED MOVER: John Ruggini SECONDER: Beth Mbow Aye: 5 Kesner, Dubinski, Enders, Ruggini, and Mbow Excused: 2 Braatz, and Escobedo 2. Project Updates 24-0498 Nick Deming, Construction Manager, presented this item. RESULT: INFORMATIONAL ONLY ADJOURNMENT The meeting was adjourned at 8:35 am. Page 2 of 2