Interpreters must be requested in advance; please see the bottom of the agenda for more information.
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más
información.
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A. Call To Order
Staff Present: John Welch, Todd Draper, Carolyn Clow, Kevin Connors, Carrie
Meier, Daniel Connery, Pamela Dunphy
Excused: YGP members Simon Johnson and Gabby Shell
DeGarmo joined the meeting at 5:34 p.m.
5 -
Present:
ANN DeGARMO, MELISSA RATCLIFF, DAVE RIPP, MATT VELDRAN and
PATRICK DOWNING
B. Consideration of Minutes
MINUTES FROM THE FEBRUARY 22, 2022 PUBLIC WORKS, HIGHWAY AND
TRANSPORTATION COMMITTEE AGENDA
A motion was made by RIPP, seconded by VELDRAN, that the Minutes be
approved. The motion carried by a voice vote (4-0).
C. Fund Transfers
NONE
D. Referrals (Resolutions & Ordinance Amendments)
CHANGE ORDER #6 TO THE AGREEMENT FOR WILLIAMS DEVELOPMENT
LTD., D/B/A PRAIRIE FORGE GROUP FOR EMERGENCY MANAGEMENT
FACILITY REMODEL - ARCHITECTURAL / ENGINEERING DESIGN
SERVICES AT THE EMERGENCY MANAGEMENT BUILDING
RATCLIFF and VELDRAN
Sponsors:
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be
recommended for approval. The motion carried by a voice vote (5-0).
Director Todd Draper and Carrie Meier spoke on this agenda item.