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CITY OF MARINETTE BOARD OF PUBLIC WORKS SPECIAL MEETING MINUTES FROM JANUARY 6 , 20 2 6 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: 4 0 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, K eller, Polzin, Oitzinger & Klegin , Mayor Genisot ; Public Works D irector/City Engineer Miller; Fina nce Director/Treasurer Miller & City Attorney Gagan . ABSENT & EXCUSED : None OTHERS PRESENT : Alderpersons Karban , Kowalski & Mikutowski , Marketi ng & Tourism Director Katzbeck , Attorney ’s Administrative Assistant Kuenzi, Mayor ’s Administrative Assistant Kust, Water Utili ties Operations Manager Howard , Peter Noppenberg, Fire Chief Heckel, Police Chief LaCombe , Social Media Coordinator Rogers , Mike Ebsch & Melissa Ebsch. c. Discussion and possible action regarding RFP for storm water utility review and audit . At the Regular Board of Public Works meeting held on December 16 th the committee requested a legal opinion from City Attorney Gagan if the Storm Water Utility review and Audit RFP needed to be sent to the Common Council for approval. Attorney Gagan provided his Legal opinion and stated the RFP proposal should be sent to the Common C ouncil to review and approve. Included in today ’s packet is a memorandum from Director of Public Works/City Engineer Brian Miller which included 2 - firms responded to the request to review and audit the City ’s Storm Water Utility . Alderperson Oitzinger moved/Skorik seconded and all concurred, to recommend Common Council a pprove the proposal from Robert E. Lee in the amount of $26,850 . d. Discussion and possible action regarding storm water utility. No action was taken on agenda item. e. Adjournment . Alderperson Oitzinger mov ed / Skorik seconded and all concurred to adjourn at 0 4:5 6 PM. Lana Bero , City of Marinette Clerk (The next regular Board of Public Works meeting is scheduled for Tuesday 1 / 20 / 2 6 @ 0 4 :3 0 PM, with in the Common Council Chambers at Marinette City Hall, 1905 Hall Ave. )