1. CALL TO ORDER, ROLL CALL
00:042. PUBLIC APPEARANCES
00:173. APPROVAL OF MINUTES - a. Motion to approve the minutes of the January 23, 2023 Public Works & Utilities Committee meeting.
00:404. BUSINESS
01:22a. Discussion and action to make a recommendation to the Village Board regarding a proposal from Baker Tilly to conduct a water impact fee study.
01:25b. Discussion and action to make a recommendation to the Village Board regarding a proposal from Baker Tilly to conduct a conventional rate case and a five-year financial forecast for the water utility.
08:10c. Discussion and action to make a recommendation to the Village Board regarding the award of contract for the 2023 Street and Utility Improvements project on Paulson Road.
36:36d. Discussion and action to make a recommendation to the Village Board regarding the award of contract for the 2023 Water Main Improvements project along Taylor Road, and between Taylor Road and Spartan Drive.
56:32e. Discussion and action to make a recommendation to the Village Board regarding the MS4 Annual Report.
01:06:585. SCHEDULE NEXT MEETING DATE - a. Monday, March 27, 2023 at 6:00 p.m.
01:17:086. ADJOURNMENT
01:17:23