Utilities Committee

Council Chambers, 6th Floor

Agenda — 16 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 September 23, 2025 Utilities Committee Meeting Minutes. 25-1209 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Award Midway Road Lift Station Valve Vault Modifications Bid to Sabel Mechanical, in an amount of $78,600 with a 10% contingency of $7,860 for a project total not to exceed $86,460. 25-1210 recommended for approval Pass
9. 9 Approve wastewater rate increase of 4% for general service and special hauled waste service to be effective January 1, 2026. Approve truck scale fee of $5.00 per weight verification. 25-1211
10. 9 Approve wastewater rate increase of 4% for general service and special hauled waste service to be effective January 1, 2026. Approve truck scale fee of $5.00 per weight verification. 25-1211 recommended for approval Pass
11. 10 Providence Trails Drainage Study Findings and Recommendations 25-1212 recommended for approval Pass
12. 7. Information Items
13. 12 Northland - Bellaire Flood Study Update #3 25-1213
14. 8. Adjournment
15. 8. Adjournment adjourned Pass
16. 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.

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