Utilities Committee

Council Chambers, 6th Floor

Agenda — 14 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 December 17, 2025 Utilities Committee Meeting Minutes. 26-0113 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request to Award Design of K2B Pond Rehabilitation Project to McMahon Associates, Inc. in the amount of $62,371.00 with a contingency of $5,000 for a project total not to exceed $67,371.00 26-0114 recommended for approval Pass
9. 9 Request to Authorize Preliminary Engineering for Initial Northland - Bellaire Flood Study Improvements and Study Update #4. 26-0116 recommended for approval Pass
10. 7. Information Items
11. 11 Water Supply Service Plan for Appleton Water Works 26-0117
12. 12 Water Main Break Reports for October and November 2025 26-0118
13. 8. Adjournment adjourned Pass
14. 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.

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