Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Wednesday, October 30, 2024 8:30 AM Zoom Only: https://servetosa.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Special Meeting CALL TO ORDER Chairperson Kesner called the meeting to order at 8:33 am . ROLL CALL Excused 2 Member - City Clerk Steven Braatz Member - Alderperson Melissa Dolan Remote 4 Member - Development Director Mark Hammond Member - City Attorney, Chair Alan Kesner Member - Finance Director John Ruggini Member - Building & Safety Manager Stefanie Escobedo Also present: Mike Steiner, Assistant City Engineer. APPROVAL OF MINUTES 1. Approval of Minutes from the October 16, 2024 Regular Meeting 24-1503 RESULT: APPROVED MOVER: John Ruggini SECONDER: Stefanie Escobedo Aye: 4 Hammond, Kesner, Ruggini, and Escobedo Excused: 2 Braatz, and Dolan NEW BUSINESS 1. Request by WeEnergies for Nighttime Work Hours, 7:00 P.M. to 7:00 24-1501 A.M., November 3, 2004 to November 7, 20024, on W. Courtland Avenue between N. 117th Street and N. 118th Street Development Director Mark Hammond moved approval with the requirement that letters e sent to the neighbors. RESULT: APPROVED MOVER: Mark Hammond SECONDER: John Ruggini Aye: 4 Hammond, Kesner, Ruggini, and Escobedo Excused: 2 Braatz, and Dolan Page 1 of 2 Board of Public Works Meeting Minutes October 30, 2024 2. Consideration of ratification of project partial payments for work 24-1502 completed pursuant to the terms of the contract RESULT: APPROVED MOVER: John Ruggini SECONDER: Stefanie Escobedo Aye: 4 Hammond, Kesner, Ruggini, and Escobedo Excused: 2 Braatz, and Dolan ADJOURNMENT Meeting was adjourned at 8:47 am. Page 2 of 2