Board of Public Works
Thursday, August 17, 2017
6:00 p.m. City Hall Council Chambers

1.
Call to Order
2.
Board of Public Works Minutes Of The Previous Meeting
A.
Board of Public Works Meeting Minutes, 07-20-2017
3.
Employee Recognition
A.
DPW Recognition
Documents:
  1. DPW Recognition.pdf
4.
Concerns And Petitions From The Public
5.
Committee Reports
A.
Sewer Committee Meeting Minutes 08-02-2017
B.
Miscellaneous Matters Committee Minutes 08-01-2017
C.
Street Committee, 08-07-2017 CANCELED
6.
Correspondence
7.
Public Works Divisions Reports
A.
Division Reports
8.
Public Works Project List
A.
Project List
Documents:
  1. Project List.pdf
9.
Director's Verbal Report
10.
Review of Public Works Budgets
A.
DPW Financials
Documents:
  1. DPW Financials.pdf
11.
Unfinished Business
A.
September 2017
Documents:
  1. September 2017.pdf
12.
New Business
A.
BOF Additional Appropriation CMAQ 15,000
A.i.
Vehicle Routing Computer Service Agreement for Congestion Mitigation & Air Quality Program
B.
BOF Carry Over $3,252,447.00
C.
BOF - Carry-over WPC 437,262.34
D.
BOF Transfer $435,246.00
E.
BOF Transfer
F.
BOF End of Year Transfer $58,500
G.
BOF Carry Over, Infrared Heater Unit, $58,500
H.
BOF Fleet Appropriation $301,000
13.
Addendum
14.
Adjournment
15.
Signature


________________________________________

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