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HomeMy WebLinkAboutMinutes STORM WATER UTILITY COMMITTEE Minutes July 19, 2018 Present: John Kiefer; Paul Janty; Kyle Clark; Maureen Muldoon, and Sean Butler Absent: Also Present: Steve Gohde, Assistant Director of Public Works; John Ferris, Civil Engineer Supervisor; Laura Jungwirth, Principal Civil Engineer; Ray Maurer, Parks Dept. Director; Paul Timm, AECOM; Jim Bachhuber, Brown and Caldwell Note: Meeting was held at South Park Shelter #1 parking lot to allow for a tour of the stormwater and park project. I.Call to Order. A. Mr. Kiefer. called the meeting to order at 7:30 am. II. Approval of June 21, 2018 Meeting Minutes. A. Move approval my Mr. Clark. Seconded by Mr. Janty. Approved (5-0). III. Tour of Complete Construction A. Mr. Ferris asked Ms. Jungwirth to lead a tour of the South Park project site and discuss various features of the project. B. Ms. Jungwirth lead a discussion on the project and walked the Committee around the nstruction fence. C. Mr. Timm assisted with responding to questions from the Committee. IV. Discussion of Future Meeting of Agenda Items. A. Mr. Ferris recommended two topics for the August meeting: 1.Update on Upper Fox / Wolf River Basins TMDL status (based on draft report being issued by DNR and the July 11, 2018 stakeholder meeting. 2.Update on the USGS Leaf Management monitoring study that will be conducted in Oshkosh starting in the fall of 2018. V. Adjournment. A. Mr. Butler moved to adjourn. Seconded by Ms. Muldoon. Motion was passed (5-0), meeting adjourned at 8:43 am. Respectfully Submitted John Ferris, PE, Civil Engineer Supervisor Storm Water Utility Committee Minutes 07-19-2018 Page 1 of 1