Utilities Committee

Council Chambers, 6th Floor

Agenda — 12 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 the May 12, 2026 Utilities Committee Meeting Minutes 26-0761 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approve Contract Amendment #1 as part of the Lindbergh Standpipe Recoating Project to Dixon Engineering resulting in a decrease to the contract amount from $51,465 to $7,343. 26-0779 recommended for approval Pass
9. 9 Request Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2025 and Request the following Resolution be presented to the Common Council for approval: Whereas, the City of Appleton manages, operates, and maintains a sewer collection system and wastewater treatment plant; and Whereas, treatment efforts produce a liquid effluent and a biosolids that are returned to the environment; and Whereas, the State of Wisconsin evaluates wastewater utilities throughout the State of Wisconsin through an electronic Compliance Maintenance Annual Report (eCMAR); and Whereas, Appleton received the score of 4.0 GPA; and Whereas, the State of Wisconsin requests the Common Council pass a resolution accepting the eCMAR report; Now, therefore, be it resolved by the City Council that the City of Appleton: Article1. Continue supporting the treatment and maintenance programs at the utility Article 2. Continue planning efforts that will address and promote long term performance results at the facility. 26-0762 recommended for approval Pass
10. 7. Information Items
11. 8. Adjournment adjourned Pass
12. 12 For questions on the agenda, contact Chris Stempa at 920-832-5945.

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