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 September 4, 2024 Utilities Committee Meeting. 24-1184 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approve Contract Amendment #2 for 2024A Stormwater Management Plan Review contract with Brown and Caldwell by an increase of $38,000 for a total contract amount not to exceed $113,000. 24-1234 recommended for approval Pass
9. 7. Information Items
10. 10 Final Update on December 26, 2022 AWWTP Polymer Incident. 24-1061
11. 11 City of Appleton voted 2024 Wisconsin Best Tap Water Taste Test Winner 24-1251
12. 12 Monthly Reports for July and August 2024: - Water Distribution and Meter Team Monthly Report - July - Water Distribution and Meter Team Monthly Report - August 24-1183
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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