Board of Public Works
Tuesday, May 23, 2017
5:30 p.m. City Hall, Council Chambers
1.
Call to Order
2.
Board of Public Works Minutes Of The Previous Meeting
A.
Minutes of Board of Public Works, April 20, 2017
3.
Employee Recognition
4.
Concerns And Petitions From The Public
5.
Committee Reports
A.
Miscellaneous Matters Committee Meeting Minutes 05-02-17
B.
Sewer Committee, May 3, 2017 CANCELED
C.
Street Committee Meeting Minutes, May 1, 2017
6.
Correspondence
7.
Public Works Divisions Reports
A.
Board of Public Works, Division Report, April 2017
8.
Public Works Project List
A.
Project List, April 2017
Documents:
  1. Project List.pdf
9.
Director's Verbal Report
10.
Review of Public Works Budgets
A.
DPW Financials for April 2017
11.
Unfinished Business
A.
Calendar for June 2017
12.
New Business
A.
Board of Finance - Service Request Software $15,630.
B.
Board of Finance, Transfer for SCADA Service, $29,000
C.
Public Works Policy 6.2 Communication with the Public
D.
Public Works Policy, 19.5 Household Hazardous Waste
E.
Public Works Policy, 20.1 Household Rubbish Collection
F.
Public Works Policy, 6.3 Media Relations
13.
Addendum
A.
53 Norton Street, Requesting Waiver of Ordinance Sec. 22-19
14.
Adjournment
15.
Signature


________________________________________

W.E. Veselka, P.E.
Director of Public Works