Request from Water Department for approval of quote for rehab wells 14, 16,
& 25.
A motion was made by Trane, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
4 - Trane, Goggin, Gallager,Dickinson
1 - Washington-Spivey
Yes:
Excused:
Request from Water Department for approval of two pressure-reducing
valves.
A motion was made by Dickinson, seconded by Trane, to APPROVE. The
motion carried by the following vote:
4 - Trane, Goggin, Gallager,Dickinson
1 - Washington-Spivey
Yes:
Excused:
Bidder's Proof of Responsibility.
None.
Construction Contract Final Payments.
A motion was made by Trane, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
4 - Trane, Goggin, Gallager,Dickinson
1 - Washington-Spivey
Yes:
Excused:
Brightspeed of Wisconsin, LLC Street Privilege Permit request for
communications in right-of-way near 3910 US-61.
A motion was made by Trane, seconded by Goggin, to APPROVE. The motion
passed by the following vote:
4 - Trane, Goggin, Gallager,Dickinson
1 - Washington-Spivey
Yes:
Excused:
Adjournment
Meeting adjourned at 10:29AM.