AGENDA

Public Works Committee
Tuesday, March 9, 2004 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832


1. Call to Order – Roll Call


2. Approval of Minutes of February 10, 2004 Meeting


3. Approval of Agenda


4. Audience Comments


5. Chairman’s Comments
1) Discussion Regarding Infrastructure Maintenance Fee

6. Closed Session


7. Payrolls for March 5, 2004


8. Vouchers Payable for March 9, 2004


9. Mass Transit – Dick Brazda, Director
A. Resolution: Authorizing Amendment to Purchase Contract with CRIS Senior Services
B. Resolution: Authorizing Purchase of Minivan to Braun Corporation
C. Items of Information
1) Monthly Recap for February, 2004

10. Public Works Department – Doug Ahrens, Director
A. Resolution: Awarding Contract for Williams St. Sanitary Sewer Reconstruction Phase II
B. Resolution: Allocating MFT Funds for 2004 Maintenance Program
C. Resolution: Approving the Sale of 1990 Tub Grinder
D. Resolution: Approving Intergovernmental Agreement with IDOT/Wildflower Program
E. H & L Update
F. Items of Information

11. Finance Department – Ron Neufeld, City Comptroller
A. Items of Information
1) Review Draft of 2004-2005 Budget


12. Committee Members’ Comments


13. Adjournment