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Public Works / Facilities Committee Agenda
Monday, June 5th, 2017 - 6:30 P.M.
Pringle Nature Center
9800 160th Avenue, Bristol, WI

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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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.

I. Meeting Commencement

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

II. Division Reports/Updates/Requested Actions

1.          Parks Division - Matthew Collins
              a.     Consideration of a Resolution to Repurpose Facilities Building Improvement Funds for replacing two roofs at Kemper  Resolution
              b.     Division Report - Parks

2.          Golf Division - Dan Drier
              a.     Division Report - Golf

3.          Facilities Division Operations - Mike Schrandt
              a.     Focus on Energy Update Spreadsheet
              b.     Division Report

 4.          Facilities Division Projects - Frank Martinelli
              a.     Fire Alarm System Replacement Project
              b.     Public Safety Building Generator Replacement
              c.     Public Safety Building Addition 2nd Floor Project
              d.     Courtroom Branch 4 Remodel
              e.     Kenosha County Center Roof Replacement Project

5.          Highways Division - Clement Abongwa
              a.     Consideration of a Resolution to Approve the Appointment of Captain Michael Rombalski to serve on the Kenosha County Traffic Safety Commission  Resolution 
              b.     Division Report

6.          Public Works Department - Ray Arbet
              a.     Brookside Project
              b.     Department Report
3.

III. Other matters as may appropriately be brought before the Committee

a.    Consideration of a Resolution to recognize Bike To Work Week Resolution
4.

IV. Adjournment

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