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CITY OF MARINETTE BOARD OF PUBLIC WORKS SPECIAL MEETING MINUTES FROM APRIL 8th , 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 Skorik, Keller, Polzin, Oitzinger & Klegin , Mayor Genisot , Public Works D irector/City Engineer Miller; Fina nce Director/Treasurer Miller & City Attorney Gagan. ABSENT & EXCUSED : OTHERS PRESENT : Alderpersons , Kowalski , Karban , Wolfe & Mikutowski , Police Chief LaC ombe , Superintendent of Public Works Stewart , Mayor ’s Administrative Assistant Kust , Attorney ’s Administrative Assistant Kuenzi, Mayor ’s Administrative Assistant Jan Kust, Peter Noppenberg, Michael & Melissa Ebsch . c. Discussion and possible action to approve minutes of the February 19, 2026, regular meeting and March 3, 2026, special meeting. Alderperson Skorik moved/ Polzin seconded and all concurred to approve minutes of the February 19, 2026, regular meeting and March 3, 2026, special meeting. d. Discussion and possible action 2025 Annual Municipal Separate Storm Sewer Report. Included in today ’s packet is the 2025 Storm sewer report . Alderperson Oitzinger moved/ Finance Director/Treasurer Miller seconded and all concurred to recommend the Common Council approve 2025 Annual Municipal Separate Strom Sewer Report as presented. e. Discussion and possible action regarding Bid Results for Project No. 2026-300 Bid results were included in today ’s packet. The results reflect two ( 2 ) bidder s responded to the request for proposals and the low bid totaling $ 608,485.00 was submitted by Advance Construction . Alderperson Oitzinger moved / Skorik seconded and all concurred, to recommend the Common Council approve the low bid from Advance Construction in the amount of $608,485.00 for project No. 2026-300. f. Discussion and possible recommendation to the Common C ouncil regarding bid result s Bid Results for Lift Station No.11, Project No. 2026-850 (former Fleet Farm Site) . Bid results were included in today ’s packet. The results reflect two (2) bidders responded to the request for proposals and the low bid totaling $ 259,864.00 was submitted by Advance Construction . Mayor Genisot moved/ Finance Director/Treasurer Miller seconded and all concurred, to recommend Common Council approve the low bi d from Advance construction in the amount of $259,864.00, contingent upon final approval from the Water & Wastewater Utilities Commission. g . Discussion and Possible Street Use permit application from City of Marinette for American Power Boat Association (APBA) Racing Event on 06/06/26 & 06/07/26 Alderperson Skorik moved/ Mayor Genisot seconded and all concurred to recommend Common Council approve the Street Use permit from City of Marinette for American Power Boat Association (APBA) Racing Event on 06/06/26 & 06/07/26. i. Adjournment . Alderperson Polzin mov ed/ Skorik seconded and all concurred to adjourn at 0 4: 54 PM. Lana Bero , City of Marinette Clerk (The next regular Board of Public Works meeting is scheduled for Tuesday 0 4 / 28 / 2 6 @ 0 4 :3 0 PM, with in the Common Council Chambers at Marinette City Hall, 1905 Hall Ave. )