Public Works & Utilities Committee 10/23/23

1. CALL TO ORDER, ROLL CALL

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.

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.

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.

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

6. ADJOURNMENT