AGENDA

 Public Works Committee
Tuesday, February 10, 2004 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832

1. Call to Order – Roll Call


2. Approval of Minutes of January 13, 2004 Meeting


3. Approval of Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session


7. Payrolls for February 6, 2004


8. Vouchers Payable for February 10, 2004


9. Mass Transit – Dick Brazda, Director
A. Resolution: Application for Federal JARC Funding
B. Items of Information
1) Monthly Recap for January, 2004

10. Public Works Department – Doug Ahrens, Director
A. Resolution: Authorizing Illinois Power Gas Main Relocation on Winter Avenue
B. Resolution: Authorizing Engineering Agreement with CSX Railroad for Winter Avenue
C. H & L Update
D. Items of Information

11. Finance Department – Ron Neufeld, City Comptroller
A. Resolution: Authorizing Temporary Loan to the General Fund from Other Funds
B. Items of Information
1) Review Draft of 2004-2005 Budget


12. Committee Members’ Comments


13. Adjournment