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CITY OF MARINETTE BOARD OF PUBLIC WORKS SPECIAL MEETING MINUTES FROM MAY 5 , 20 2 6 Cc : Council Packet; Board members, Ashley Sier & Finance Department/Accounts Payable staff . Board of Public Works Special Meeting Minutes Page 1 of 1 a. 1 st Ward Alderp erson Ken Keller called the Board of Public Works special m eeting to order at 04: 45 PM at Marinette City Hall Common Council Chambers, 1905 Hall Ave ., Marinette WI. b. Upon a call of the roll it was determined a quorum of the Board were present and attendance was documented as follows: MEMBERS PRESENT : Alderpersons Keller, Lesperance , Demmith, Karban & Klegin , Mayor Genisot , Public Works D irector/City Engineer Miller; Fina nce Director/Treasurer Miller & City Attorney Gagan. ABSENT & EXCUSED : None . OTHERS PRESENT : Alderpersons , Kowalski , Skorik, Wolfe & Mikutowski , Superintendent of Public Works Stewart , Mayor ’s Administrative Assistant Jan Kust , Attorney ’s Administrative Assistant Kuenzi, Steve Olcott, Fire Chief Heckel, Human Resources Director Nelson, Tourism Director Katzbeck, Jim Paul, & Melissa Ebsch . c. Annual election of City of Marinette Board of Public Works President . Pursuant to Wis. Stat. § 62.14(2), the City of Marinette Board of Public Works must elect a new Board President annually on the 1 st Tuesday in May. Alderperson Demmith moved/ Mayor Geniso t seconded and all concurred to nominate 1 st Ward Alderperson Ken Keller for Board of Public Works President for a one-year term expiring April 30, 2027 . d. Discussion and possible action regarding DPW equipment. Mayor Genisot moved/Alderperson Karban seconded and all concurred to recommend the Common Council approve the purchase a Versalift VST-47 mounted on a 2017 Ford F550 in the amount of $72,000 . Mayor Genisot moved/Alderperson Karban seconded and all concurred to approve the purchase of a 2026 Bobcat in the amount of $70,672.19, utilizing funds previously budgeted and approved for the purchase of a 1.5-ton truck. e. Adjournment . Finance Director/City Treasurer Miller moved/ Alderperson Demmith seconded and all concurred to adjourn at 04: 50 PM. Mindy Campbell, Deputy Clerk (The next regular Board of Public Works meeting is scheduled for Tuesday 0 5 / 19 / 2 6 @ 0 4 :15 PM, with in the Common Council Chambers at Marinette City Hall, 1905 Hall Ave. )