Utilities Committee

Council Chambers, 6th Floor

Agenda — 13 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 October 22, 2024 Utilities Committee Meeting Minutes. 24-1442 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approve single-source award of 2024C Contract for Stormwater Quality Modeling to Brown and Caldwell in an amount not to exceed $53,620.00. 24-1443 recommended for approval Pass
9. 9 Approve single-source award of 2024D Contract for Northland Creek and Bellaire Watersheds Stormwater Evaluation to Brown and Caldwell in an amount not to exceed $301,200.00. 24-1444 recommended for approval Pass
10. 10 Approve Contract Amendment #3 for 2024A Stormwater Management Plan Review Contract with Brown and Caldwell by an increase of $115,000.00 for a total contract amount not to exceed $228,000.00. 24-1445 recommended for approval Pass
11. 7. Information Items
12. 8. Adjournment adjourned Pass
13. 13 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6438.

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