Public Works & Utilities Committee 10/23/23

Show Details

Date: 10/23/2023 10:05:04 AM

Length: 01:44:32

Chapters

1. CALL TO ORDER, ROLL CALL 00:00:05

2. PUBLIC APPEARANCES 00:00:34

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. 00:00:49

4. BUSINESS 00:09:29

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. 00:09:32

b. Discussion and action to make a recommendation to the Village Board regarding the purchase of a generator for Lift Station 2. 00:33:57

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. 00:36:52

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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