WEBVTT

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It's 5.01 on March 12th, 2026. I'm going to call, you know, the Public Works Committee

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to order the first item of business is to fix a typo on the agenda. Our agenda is for March 12th

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and it says February 12th, so get that corrected.

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Item 2.0 is the approval of the agenda with that noted change.

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Is there a motion to adopt it?

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Sure.

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Second, Jogerst, Mr. Moderow, Scott, Pangentop.

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Any discussion?

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Seeing none, all those in favor say aye.

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Aye.

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Motion passes 4-0.

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Item 3.0, review and approval of the meeting minutes

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from February 12th, 20, 2026.

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Is there a motion to approve those minutes?

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Mr. Moderow second by Mr. Williams.

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Any discussion?

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Seeing none, all those in favor say aye.

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Aye.

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Meeting minutes are approved.

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Item 4.0 is the approval of the claims.

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Tonight we have $118,980, 16 cents.

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We'll move to approve by Mr. Jogerst.

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Any discussion or questions about the claims?

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Seeing none, all those in favor say aye.

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Aye.

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Claims are approved.

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Item 5.0, public comment.

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I don't see anybody here tonight for that.

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So with that, we're up to 6.0, the executive session.

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I'd like to make a motion to enter executive session 5LCS,

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120 slash 2C, the employment matters,

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the employment and compensation,

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just for performance for this special specific needs.

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I have a motion.

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Roll call vote to, I need a second, I'm sorry,

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would you like me a second?

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I need a second.

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Any discussion?

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It roll call vote to aye for me, Mr. Newton.

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Aye.

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Mr. Chair.

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Aye.

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It's unanimous, thank you very much.

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We'll be right back after that.