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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Works Agenda status: Final-revised
Meeting date/time: 8/6/2020 5:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting Public can view the meeting live online: https://waukesha.legistar.com/Calendar.aspx or by calling 1-877-853-5247 and Using Webinar ID: 994 6423 0722 PW: 394769
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0965 1A. MinutesApprove Minutes of July 23, 2020.   Not available Video Video
ID#20-0966 1A. PaymentsApproval of Payments   Not available Video Video
ID#20-0983 1A. ResolutionReview and act on the Bond Resolution authorizing the issuance of sewer system revenue bonds and the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan to finance the improvements for the Wastewater Treatment Plant Return Flow Pump Station, Pipeline, and Outfall.    Not available Video Video
ID#20-0984 1B. ResolutionReview and act on the Bond Resolution authorizing the issuance of sewer system revenue bonds and the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan to finance the improvements for the Wastewater Treatment Plant Low Level Phosphorus Removal and Facility Plan Upgrades.    Not available Video Video
ID#20-0975 1A. Bid/RFPBids Received: Friday, July 31, 2020, at 11:00 a.m. Waukesha Public Library Exterior Entrance Canopy Renovation   Not available Video Video
ID#20-0976 1B. Bid/RFPBids Received: Friday, July 31, 2020, at 11:00 a.m. Pebble Valley Force Main   Not available Video Video
ID#20-0977 1A. Discussion and RecommendationReview and act on Contract Change Order No. 5 with Greenfire Management Services, LLC, for the Waukesha City Hall project.    Not available Video Video
ID#20-0978 1B. Discussion and RecommendationReview and act on Contract Change Order No. 2 with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project.    Not available Video Video
ID#20-0979 1C. Discussion and RecommendationExecute the Financial Assistance Agreement (FAA) and Bond Issuance Documents for the Clean Water Fund Loan to finance the improvements for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facilities Enhancement project.   Not available Video Video
ID#20-0981 1D. Discussion and RecommendationRecommend executing the Financial Assistance Agreement (FAA) and Bond Issuance Documents for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant return flow pump station, pipeline, and outfall.   Not available Video Video
ID#20-0982 1A. Discussion and Authorization re: Review and act on the request from Robert Hayden for a one-time sewer credit for 2517 Bennett Cove.   Not available Video Video