Meeting Name: Board of Public Works Agenda status: Final-revised
Meeting date/time: 12/22/2022 5:30 PM Minutes status: Final  
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: 916 3844 2270 Passcode: 913266
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-5435 1A. MinutesApprove Minutes of December 8, 2022.approvedPass Action details Video Video
ID#22-5436 1A. PaymentsApproval of PaymentsapprovedPass Action details Video Video
ID#22-5437 1A. Bid/RFPBids Received: Friday, December 9, 2022, at 11:00 a.m. South Side Pump Station Consolidation The Board of Public Works recommends that the low bid from Advance Construction, Inc., in the amount of $13,764,753.62 be awarded. recommended for approvalPass Action details Video Video
ID#22-5372 1A. Discussion and RecommendationReview and act on Contract Change Order No. 9 with J.P. Cullen & Sons, Inc., for the Waukesha Police Department Addition and Renovation project.recommended for Council ConsentPass Action details Video Video
ID#22-5438 1B. Discussion and RecommendationReview and act on Contract Change Order No. 1 with State Contractors Inc., for the 2022 Concrete Sidewalk Replacement City-Wide project. recommended for Council ConsentPass Roll call Video Video
ID#22-5440 1C. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and Miro Tool & MFG Inc for property located at 201 Sentry Dr. recommended for Council ConsentPass Action details Video Video
ID#22-5441 1D. Discussion and RecommendationApprove traffic signal easement between Griffin Ford, Inc. and the City of Waukesha located along the northwest quadrant at East Main Street and Davidson Road. recommended for Council ConsentPass Action details Video Video
ID#22-5471 1E. Discussion and RecommendationReview and act on the Consultant for Construction Management for the South Side Pump Station Consolidation Projectheld  Action details Video Video