Kenosha County Logo_Letterhead.jpg County 

 Public Works / Facilities Committee Agenda
Monday, July 12th - 6:30 P.M.
Kenosha County Center - Conference Room A
19600 75th Street, Bristol, WI
 


NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN




1.

Meeting Commencement

1.     Call to Order

2.     Roll Call

3.     Approval of Minutes from Previous Meeting

4.     Chairman/Committee Members/Supervisor/YIG Comments


5.     Citizen Comments


2.

Division Reports / Updates / Requested Actions

1.   Golf Division – Dan Drier
      a
.    
Division Report

2.   Facilities Division Operations  – Mike Schrandt
      
Ongoing Project Update
      a.     KCAB Heat Pump (Phase 3) Replacement Project
      b.     KCDC Exterior Sealants Replacement Project
      c.     KCDC Piping/Coupling Replacement Phase 2 Project

3.   Facilities Division Projects – Frank Martinelli
      
Ongoing Project Update
      a.     Administration Building Lobbies – Security Modifications
      b.        Civic Center Campus Demolition Project
      c.     Civic Center Campus - Design and Construct Parking Lot
      d.     KCDC HVAC Replacements - Phase 1
      e.     Kemper Water Infiltration Repairs

 4.   Parks Division – Matthew Collins
      a.    Resolution to Re-Appoint Monica Yuhas to the Pringle Nature Center Board
      b.    Division Report

5.   Highways Division - Clement Abongwa
      a.     
Resolution to Approve a Plat Plan for the Construction of a Roundabout at CTH A and CTH Y
      b.     Division Report

6.   Public Works Department - Ray Arbet
      a.    Department Report

7.   Other matters as may appropriately be brought before the Committee
3.

Adjournment

NOTE:  There may be a quorum of other Committees of the County Board present due to overlaps of Committee assignments.