Waukesha City Hall,

201 Delafield Street

Waukesha, WI 53188

City of Waukesha

Meeting Agenda - Final

Board of Public Works

Thursday, January 8, 2026

5:30 PM

Council Chambers, City Hall

1. Call to Order

2. Pledge of Allegiance

3. Public Comment

4. Approval of Minutes

ID#25-02692 Approve Minutes of December 18, 2025.

Sponsors:

Public Works

Attachments:

BPW Meeting Minutes 12-18-25-Draft

5. Approval of Payments

ID#25-02693 Approval of Payments

Sponsors:

Public Works

Attachments:

_Payments 1-08-26

6. Discussion and Recommendation to Council Regarding:

ID#25-02829

Review and possible action on Contract Change Order No. 1 with

Sure-Fire, Inc., for the Municipal Garage HVAC Replacement, 300 Sentry

Drive, Project.

Sponsors:

Public Works

Attachments:

BPW 25-02829-CO1-Sure-Fire-City Garage

ID#25-02831

Review and possible action on Contract Amendment #1 with MSA

Professional Services, Inc. for Private Development Review Services.

Sponsors:

Public Works

Attachments:

BPW-25-02831-Agenda Cvr-MSA Contract Amendment 1

7. Matter of Report

8. Communications and Referrals:

ID#25-02830

Official Notice: Bids to Close on Friday, January 23, 2026, at 11:00 a.m.

Bidwell Avenue and Prospect Avenue Utility and Street Improvements

Sponsors:

Public Works

Attachments:

Official Notice_Bidwell and Prospect

9. Adjournment

"A majority of the Council members may be in attendance"

NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the

meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public

Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay

System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch

live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not

always be available).