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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 Meeting Minutes from January 22, 2025
      Documents: Board of Works Minutes 01/22/25
    2. Approval of Claims
  5. Old Business
  6. New Business
    1. Notice of Police Merit Commission Applicant Eligibility List - City Attorney Lynn Gray
      Documents: Franklin Police Merit Commission Resolution 2025-01/Exhibit A
    2. Request approval of Change Order 10 for the South Main Street Project - Assistant City Engineer Matt McElroy
      Documents: Change Order 10
    3. Request approval of Change Order 10 for the Active Adult Center Project - Assistant City Engineer Matt McElroy
      Documents: Change Order 10
    4. Request acceptance of bids for the 2025 Maintenance Improvement Project - Asphalt Milling, Patching and Resurfacing; Request award of construction contract to Dave O'Mara Contractor, Inc. and Request execution of the construction agreement - Assistant City Engineer Matt McElroy
      Documents: Bid Tabulation/Notice of Award/Construction Agreement
    5. Request for approval of Veteran's Alley Electric Quote - Community Development Specialist Dana Monson
      Documents: Memo/Huston Electric Contract/Record of Price Quotations
  7. Other Business
  8. Department Reports
  9. Adjournment