Board of Public Works - Regular Meeting

Welcome, everyone, to the Utilities Committee meeting for Tuesday, March 10. I am calling this meeting to order at 04:30. Please rise and join me for the Pledge of Allegiance. I pledge allegiance to the flag of The United States Of America Thank you. Please be seated. And roll call of membership, let the record note that Alder Heffernan is excused, we will just, introduce ourselves from my left.

Adrienne Stanson Martin, District 11.

Fred Meltzer, District 2.

Josh Lambert, District 1. Denny Doherty, District 15.

Alright. So now we need an approval of the minutes from the previous meeting, 26Dash0308 for February 24.

Move to approve. Second.

We have a motion and a second. All in favor, say aye. Aye. Any nays or abstentions? There are none. The minutes are approved four zero. We do not have any public hearings or appearances today, and we have one action item, 26Dash0309, request to approve the 2025 annual storm water report submittal to the WDNR, which is due 03/31/2026. Can I get a motion?

Motion to approve. Second.

We have a motion and a second, so we'll go over to staff. What mic do you have today? All right. Go ahead.

Thanks, Jer. So we don't have anything in particular that we wanted to walk through or highlight. I will say that this is a very long running program. We've been under this permit for a couple of decades now. We don't really have any major changes to report. I know there's a lot of information that reports, so we're happy to answer any questions about any of that elements in the report or any of the attachments or anything like that.

Thank you. Any comments or questions from the committee? Have there been any changes recently with kind of the formatting or the interface for the report that are maybe helping us to save some time on anything?

No. Not in the formatting or anything like that, but much of the information is very consistent from one year to the next. So we have standard operating procedures. We kind of know the drill. I will say we've gotten pretty efficient at developing this report.

Thank you. Thank you for the work that goes into it each year. All right. With no comments or further questions, all in favor say aye. Aye. Any opposed or abstaining? There are none. That is recommended for approval four-zero. We do not have any information items. I'll move down to item number eight.

Move to adjourn. Second.

We have a motion and a second to adjourn. All in favor, aye. Aye. We are adjourned. Thank you all very much.