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Council Agenda -5- February 12, 2024 <br /> <br /> <br />ii. Consider Approval of Resolution No. 24-14, Approving Construction Services <br />Contract with WSB LLC. <br />1. Motion to Approve Resolution 24-14, Approving Construction Services <br />Contract with WSB LLC. <br /> <br />F. Consideration of Resolution No. 23-130, Approving Utility Meter Reading Equipment <br />Hardware and Customer Portal and Analytics, Michael Grochala <br />i. Motion to Further Postpone Consideration of Resolution 23-130 until March 11, <br />2024. <br /> <br />3. UNFINISHED BUSINESS <br /> None <br />4. NEW BUSINESS <br /> None <br />Adjournment <br /> <br />Mayor Rafferty reviewed the Community Calendar. With no further business before the Council, <br />the meeting was adjourned by Mayor Rafferty at 6:46 PM. <br /> <br />Community Calendar – A Look Ahead <br />February 13, 2024 through February 23, 2024 <br /> <br />• No meetings scheduled through February 23, 2023 <br />• Presidents’ Day will be observed on Monday, February 19, 2024 <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Cavegn <br />AYES: Lyden, Stoesz, Ruhland, Cavegn, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Cavegn <br />SECONDER: Ruhland <br />AYES: Lyden, Stoesz, Ruhland, Cavegn, Rafferty <br /> <br />5