_06222026-2618

City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: Monday, June 22, 2026 TIME: 5:30 PM LOCATION: VERONA CITY HALL ROOM D122 111 LINCOLN STREET VERONA, WI 53593 1. Call to Order Meeting called to order at 5:33 pm by Alder Beth Tucker Long. 2. Roll Beth Tucker Long, Alejandro Hernandez, Chris Weiss, also present Rick Eilertson-AE-COM, Jamie Aulik-City Administrator, Bryan Manning- Public Works Director, Mike Trotter- Assistant Public Works Director, Josh Straka and Nate Ewanowske-Strand Associates. 3. Public Comment None 4. Approval of the Minutes: Moved by Alder Weiss and seconded by Alder Tucker Long to approve the minutes of June 13 meeting. Motion passed 3-0. 5. Discussion: Water Supply Service Area Plan Presentation Strand Associates Nate Ewanowske from Strand Associates presented and answered questions. 6. Discussion and Possible Action: Project 2024-105 Mark Drive Reconstruction. Pay request #5 James Peterson and Sons Inc. Moved by Alder Weiss and seconded by Alder Hernandez to approve Project 2024-105 Mark Drive Reconstruction Pay request #5 James Peterson and Son Inc. for a sum not to exceed $430,671.85. Motion passed 3-0. 7. Discussion and Possible Action: Project 2026-100 Pavement Surface Treatment (Chip Seal). Moved by Alder Weiss and seconded by Alder Hernandez to recommend approval of Project 2026-100 Pavement Surface Treatment (Chip Sealing) Scott Construction for a sum not to exceed $146,151.45. Motion passed 3-0. 8. Discussion and Possible Action: Project 2026-102 GSB-88 Bituminous Sealing Move by Alder Tucker Long and seconded by Alder Hernandez to recommend approval of Project 2026-102 GSB-88 Bituminous Sealing, Fahrner Asphalt Sealers LLC. for a sum not to exceed $72,403.39. Motion passed 3-0. 9. Discussion and Possible Action: Old Hwy PB (south) from CTH M to CTH PB and American Way Jurisdictional Transfer Move by Alder Tucker Long and seconded by Alder Weiss to recommend Jurisdictional Transfer of Old Hwy PB (south) from CTH M to CTH PB and American Way, from Dane County to City of Verona. Motion passed 3-0. 10. Staff Report: 11. Adjourn Move by Alder Tucker Long and seconded by Alder Weiss to Adjourn at 6:28 p.m. Motion passed 3-0. Beth Tucker Long - Chairperson POSTED: June 19, 2026 POSTED: Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov WRITTEN COMMENTS: You can send comments to the Public Works, Sewer & Water Committee on any matter, either on or not on the agenda, by emailing bmanning@veronawi.gov or in writing to Public Works, Sewer & Water Committee, 410 Investment Court, Verona, WI, 53593. Notice: If you need an interpreter, materials in alternative formats, or other accommodation to access the meeting, please contact the City Clerk at (608) 845-6495 at least 48-hours preceding the meeting. Every reasonable effort will be made to accommodate your request. Notice is hereby given that a majority of the City Council may be present at the meeting of the Public Works, Sewer & Water Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting.