Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Wednesday, January 8, 2025 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 8:30 am . ROLL CALL Remote 6 Member - City Clerk Steven Braatz Member - Alderperson Melissa Dolan Member - Development Director Mark Hammond Member - City Attorney, Chair Alan Kesner Member - Finance Director John Ruggini Member - Building & Safety Manager Stefanie Escobedo Also present: Mary Boettcher, Admin Support Specialist; Jennifer Schroeder, Senior Civil Engineer; Dave Simpson, Director of Public Works; Mike Steiner, Assist. City Engineer; Boris Veleusic, Incoming City Engineer; Bill Wehrley, Retiring City Engineer; all attended remotely and represent the City of Wauwatosa . APPROVAL OF MINUTES 1. Approval of Minutes from the December 11th, 2024 Regular Meeting 25-0013 RESULT: APPROVED MOVER: John Ruggini SECONDER: Stefanie Escobedo Aye: 6 Braatz, Dolan, Hammond, Kesner, Ruggini, and Escobedo NEW BUSINESS 1. Request by the Engineering Division for approval of plans and 25-0005 specifications for Contract 25-01 / Project 1025 & 4101, Wisconsin Avenue & 70th Street Improvements. Project limits on Wisconsin Avenue are N. 68th Street to N. 72nd Street. Project limits on N. 70th Street are Wisconsin Avenue to W. Blue Mound Road. Mike Steiner, Assistant City Engineer, presented. RESULT: APPROVED MOVER: Mark Hammond SECONDER: Melissa Dolan Aye: 6 Braatz, Dolan, Hammond, Kesner, Ruggini, and Escobedo Page 1 of 2 Board of Public Works Meeting Minutes January 8, 2025 2. Consideration of ratification of project partial payments for work 24-1772 completed pursuant to the terms of the contract RESULT: APPROVED MOVER: John Ruggini SECONDER: Stefanie Escobedo Aye: 6 Braatz, Dolan, Hammond, Kesner, Ruggini, and Escobedo ADJOURNMENT Meeting was adjourned at 8:39 am. Page 2 of 2