Details Meeting Name: Board of Public Works Agenda status: Final Meeting date/time: 11/20/2023 8:30 AM Minutes status: Final   Meeting location: Zoom Only: https://us02web.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Not available eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 23-953 1 1.   Minutes Approval of Minutes from November 6, 2023 regular meeting approved Pass Action details Not available 23-956 1 1.   Action Item Requesting approval for a State Municipal Agreement (SMA) with the Wisconsin Department of Transportation (WisDOT) for a carbon reduction grant to replace high pressure sodium (HPS) street light fixtures with energy efficient LED street light fixtures recommended for approval Pass Action details Not available 23-1061 2 2.   Action Item Request by the Engineering Department for approval of plans and specifications for Contract 24-19, Sidewalk Repair Program approved Pass Action details Not available 23-1090 1 3.   Action Item Memo from the Director of Public Works requesting approval of an underground distribution easement to WE Energies within the City owned parking lot at 7735 Harwood Avenue (aka Farmer’s Market Lot) recommended for approval Pass Action details Not available 23-1008 1 4.   Action Item Consideration of approval of the 2024 Board of Public Works Meeting Calendar approved Pass Action details Not available 23-954 1 5.   Resolution-BPW Partial Payments approved Pass Action details Not available 23-955 1 6.   Report Project Updates informational only   Action details Not available