Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Public Works & Utilities Committee meeting held on Tuesday, March 3, 2020 at 5:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI.

Public Works & Utilities Committee Agenda

1.

Call to Order

2.

Public Input

Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Committee’s role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Committee is unable to take action at this meeting.


3.

Approve Minutes from February 4, 2020

5.

Recommendation on Service Agreement with General Heating and AC

6.

Recommendation to Revisit Pond Street Improvement Project Bids

7.

Possible Recommendation to Award Bid for the Pond Street Improvement Project

8.

Review of 2020 Local Road Improvement Project Plan

9.

Director of Operations Projects Report

  • Supplement 1 to Master Agreement (Shared Meter Technician Service)
  • Transfer Agreement with Alliant
  • Progress of Sewer Lining Work
10.

Next Meeting Date and Agenda Items

*April 7 meeting will be at the Lodi Public Library (due to Spring Election)
11.

Adjourn


Posted:__________________
By:_____________________

*To ensure a quorum, please inform the Chair if you are unable to attend*

Members:  Alders Stevenson (Chair), Groves Lloyd, Hansen

Notice is hereby given that a majority of the City of Lodi Common Council may be present at a meeting of the Public Works & Utilities Committee to gather information about subjects over which they have decision making responsibility. This constitutes a meeting of the city council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553, 494 N.W.2d 408 (1993), and must be noticed as such; although the City of Lodi Common Council will not take any formal action at this meeting.