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Tuesday, December 18, 2007

Minutes; Public Works: October 2007---Special Meeting

City of Evansville
Public Works Committee

Special Meeting
Tuesday, October 30, 2007, 6:30 pm
City Hall, 31 South Madison Street

MINUTES

I. Call to Order. The meeting was called to order at 6:30 pm by Chair Mason Braunschweig. Present: Mason Braunschweig, John Sornson, and Fred Juergens. Also present: Superintendent Dave Wartenweiler, Mayor Sandy Decker, Administrator Dan Wietecha, and member of the public.

II. Approve Agenda. Sornson moved, seconded by Juergens, to approve the agenda as presented. Motion approved unanimously.

III. Citizen Appearances. None.

IV. Lake Leota Engineering. Braunschweig noted that each firm would have fifteen to twenty minutes for their presentation followed by ten to fifteen minutes of questions. The order of the presentations was previously selected at random; the following engineering firms presented their proposals:
a. Strand Associates.
b. Foth Infrastructure & Environment.
c. Leisch Environmental Services.
d. Vierbicher Associates.

V. Next Meeting. Braunscheig noted that the Committee would meet at noon on November 2 to make its selection; he encouraged SOLE to meet before then so they could make an advisory recommendation.

VI. Adjournment. With no further business, the meeting adjourned.

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