Finance Committee
Council Chambers, 6th Floor
Agenda — 17 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 July 6th, 2026 Meeting Minutes
- 5. Public Hearing/Appearances
- 6. Action Items
- 8 Request to accept grant for Hwy 125 (College Av) / Badger Av & Hwy 47 (Memorial Dr) / Badger Av - Signal Rehabilitation & Retrofit.
- 9 Request to accept SISP Grant Award and approve State-Municipal Financial Agreement (SMFA) for Badger Avenue Signal Rehab/Retrofits.
- 10 Request to approve use of $590,008 in 2026 Bridge CIP funds as contract contingency for Olde Oneida Street Bridge over South Mill Race Reconstruction Project.
- 10 Request to approve the 2026 Purchasing Policy.
- 11 Request to approve the 2026 Purchasing Policy.
- 12 Request to award Appleton Wastewater Treatment Plant M-K Tunnel Bridge Improvements Project contract to Staab Construction Corporation in the amount of $119,000 with a contingency of 10 percent for a total project cost not to exceed $130,900.
- 13 Request to award Appleton Department of Utilities Network Improvements Project Base Bid and Allowance to Van Ert Electric, in the amount of $649,489 with 7.5% contingency of $48,712 for project total not to exceed $698,201.
- 7. Information Items
- 15 2026 Legal and Administrative Services Mid-Year Budget Report.
- 8. Adjournment
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