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Public Works / Facilities Committee Agenda
Monday, July 2nd- 6:30 P.M.
Pringle Nature Center
9800 160th Avenue
Bristol, 53104

NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN



1.

Meeting Commencement

1.          Call to Order
2.          Roll Call
3.          Approval of Minutes from previous meeting
4.          Chairman/Committee Members/Supervisor/YIG Comments
5.          Citizen Comments
2.

Division Reports / Updates / Requested Actions

1.               Facilities Division Projects - Frank Martinelli
                   a.     Public Safety Building & Pre-Trial Building Roof Replacement
                   b.     Anderson House Preservation Project
                   c.     Branch 1 Courtroom Renovation
                          Report

2.               Highw
ays Division - Clement Abongwa
                   a.
     Division Report
                       
3.               Parks Division – Matthew Collins
                   a.     Resolution to Accept Grant Funding for Kenosha County Parks Kemper Center Shoreline Protection
                   b.    
Division Report

4.               Golf Division - Dan Drier
                   a.     Division Report

5.               Facilities Division Operations - Mike Schrandt
                   a.     Focus on Energy
                   b.    Ongoing Project update
                        *Parking Ramp
                        *Pre-Trial Facility Body Scanner
                        *Fire Alarm Panels
                        *Courthouse Chiller Replacement
                        *KCDC (Kenosha County Detention Center) Grooved Coupling Replacement

7.               Public Works Department - Ray Arbet
                   a.     Department Report

8.               Other matters as may appropriately be brought before the Committee
3.

Adjournment

NOTE:  There may be a quorum of other Committees of the County Board present due to overlaps of Committee assignments.