Utilities Committee

Council Chambers, 6th Floor

Agenda — 15 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Approval of July 7, 2026 Utilities Committee Meeting Minutes 26-1037 approved Pass
6. 6 Approval of July 15, 2026 Special Utilities Committee Meeting Minutes 26-1038 approved Pass
7. 5. Public Hearing/Appearances
8. 6. Action Items
9. 9 Approve Contract Amendment #1 for Engineering Construction Services Contract with Donohue and Associates, Inc. as part of Utilities Department Network System Upgrades Project in the amount not to exceed $169,445. 26-1039 recommended for approval Pass
10. 7. Information Items
11. 11 Northland - Bellaire Flood Study and Northland Design Preliminary Engineering Update 26-1047
12. 12 Bid rejection and No Award of Contract for Unit J-26 Mini Storm Sewer 26-1048
13. 13 Water Main Break Reports for April, May, and June 2026 26-1040
14. 8. Adjournment adjourned Pass
15. 15 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.

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