Video index
1. Call to Order - Roll Call
3. Approval of Minutes
4.A. Discussion - A discussion and update of the 2024 Strategic Plan and Internal Environmental Scan.
5.A. Resolution 5336(30) - To approve the Purchase of a new 2024 Silverado 2500 4WD Double Cab from Lynch Truck Center for $63,653.00.
5.B. Resolution 5337(31) - To approve a Professional Services Agreement with KLM Engineering, Inc. to Provide Construction Management and Inspection Services for the Origen Street Tank Reconditioning Project for the Not-to-Exceed Amount of $90,438.00.
5.C. Resolution 5338(32) - To authorize the disposal of assets through public auction by Wisconsin Surplus.
7.A. Motion 24-1105 - Approval of an Agreement with Northern Illinois University (NIU) for a student intern from September 1, 2024 to June 30, 2025.
Aug 06, 2024 Committee of the Whole
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Video Index
Full agenda
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1. Call to Order - Roll Call
3. Approval of Minutes
4.A. Discussion - A discussion and update of the 2024 Strategic Plan and Internal Environmental Scan.
5.A. Resolution 5336(30) - To approve the Purchase of a new 2024 Silverado 2500 4WD Double Cab from Lynch Truck Center for $63,653.00.
5.B. Resolution 5337(31) - To approve a Professional Services Agreement with KLM Engineering, Inc. to Provide Construction Management and Inspection Services for the Origen Street Tank Reconditioning Project for the Not-to-Exceed Amount of $90,438.00.
5.C. Resolution 5338(32) - To authorize the disposal of assets through public auction by Wisconsin Surplus.
7.A. Motion 24-1105 - Approval of an Agreement with Northern Illinois University (NIU) for a student intern from September 1, 2024 to June 30, 2025.
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