City of Whitewater Transparent Department of Public Works
Public Works Committee Meeting and
Finance Committee Meeting Agenda
City of Whitewater Municipal Building
Cravath Lakefront Room- 2nd Floor
312 W. Whitewater St. 
Whitewater, WI 53190
August 13, 2019
6:00 PM


1.

Call to order and roll call of both Public Works Committee and Finance Committee

1.a.

Joint meeting between Finance Committee and Public Works Committee to Discuss 2020 Capital Improvement Projects for the 2020 Budget.

Documents:
  1. Item 1a.pdf
1.b.

Finance Committee to Adjourn

2.

Public Works Committee meeting continues

2.a.

Approval of minutes from June 11, 2019

2.b.

Hearing of Citizen Comments

No formal Public Works Committee action will be taken during this meeting although issues raised may
become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items
listed on the agenda may not be discussed at this time; however citizens are invited to speak to those
specific issues at the time the Public Works Committee discusses that particular item.
2.c.

Discussion and Possible Action regarding the configuration of the Janesville Street/Franklin Street intersection.

Documents:
  1. Item 2c.pdf
2.d.

Discussion and Possible Action on approving purchase for a new Supervisory Control and Data Acquisition (SCADA) system at the Water Facility.

Documents:
  1. Item 2d.pdf
2.e.

Discussion and Possible Action on distribution of a Request for Proposal for Effluent Phosphorous Compliance Plan.

2.f.

Discussion and Possible Action approving purchase of backup generator at the Wastewater Treatment Facility.

2.g.

Update on Milwaukee Street construction project.

3.

Future Agenda Items

4.

Adjournment

It is possible that members of, and possibly a quorum of members of, other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information over which they may have decision-making responsibility; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.
Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk at least 72 hours prior to the meeting.