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Public Works & Utilities Committee 10/23/23

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  • 1. CALL TO ORDER, ROLL CALL

    00:05

  • 2. PUBLIC APPEARANCES

    00:34

  • 3. APPROVAL OF MINUTES - a. Discussion and action on rescinding the meeting minutes of the August 28th Public Works and Utilities Committee meeting - b. Discussion and action on the meeting minutes of the August 28th Public Works & Utilities Committee meeting - c. Motion to approve the minutes of the September 27, 2023 Public Works & Utility Committee meeting.

    00:49

  • 4. BUSINESS

    09:29

  • a. Discussion and action to make a recommendation to the Village Board regarding the final design for Lift Station 2 and authorize the project for bid.

    09:32

  • b. Discussion and action to make a recommendation to the Village Board regarding the purchase of a generator for Lift Station 2.

    33:57

  • c. Presentation, discussion and action to make a recommendation of approval to the Village Board regarding the final plans of the 2024 Exchange Street project and authorize the project for bid.

    36:52

  • d. Discussion and action to make a recommendation to the Village Board regarding the draft 2024 Budget for the Utilities Fund (600).

    01:02:36

  • e. Discussion and action to make a recommendation to the Village Board regarding the draft 2024 Budget for the Stormwater Utility Fund (605).

    01:24:12

  • 5. SCHEDULE NEXT MEETING DATE

    01:42:33

  • 6. ADJOURNMENT

    01:44:10

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