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Meeting Agenda

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Announcements & Public Comments
  4. Consent Agenda
    1. Approval of Minutes for December 04, 2023
      Documents: Board of Works Minutes 12/04/23
    2. Approval of Claims
  5. Old Business
  6. New Business
    1. Request approval of Change Order No. 1 for Graham Road Extension Project - City Engineer Mark Richards
      Documents: Milestone Contractors Proposal/Change Order Form/Unit Price Support Analysis
    2. Request acceptance of temporary and permanent sanitary sewer easements (Schilling) for Phase 2 of Westside Sanitary Sewer Interceptor - City Engineer Mark Richards
      Documents: Temporary Construction Easement/Permanent Sanitary Sewer Easement
    3. Approval of Professional Services Agreement with Drake Construction - City Attorney Lynn Gray & Street Commissioner/Fleet Manager Brett Jones
      Documents: Professional Services Agreement | Exhibits A and B
    4. Request approval of Task Order 18 for On-Call Wastewater Engineering Services from Wessler - Task Order 18
      Documents: Task Order 18
  7. Other Business
    1. Request to file liens on unkempt property - Mayor Steve Barnett
      Documents: Property Addresses
  8. Department Reports
  9. Adjournment