Utilities Committee
Council Chambers, 6th Floor
Agenda — 14 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 Approval of the April 23, 2024 Utilities Committee Meeting minutes.
- 5. Public Hearing/Appearances
- 6. Action Items
- 8 Approval of Sole Source Engineering Services Contract to McMahon as part of the Appleton Water Treatment Facility Carbon Dioxide System Rehabilitation Project in the amount of $27,000 with a 10% contingency of $2,700 for a total not to exceed $29,700.
- 9 Approve the acceptance of the Department of Natural Resources Safe Drinking Water Loan Program loan with 100% principal forgiveness in the amount of $611,302 for replacement of private lead service lines in Appleton.
- 10 Approval of Sole Source award to Badger Meter Syrinix for a leak monitoring system in an amount not to exceed $90,000.
- 11 Approve Contract Amendment #1 to McMahon for Phase II Solids Dewatering Equipment Upgrades for additional design and construction management services in the amount of $26,900 increasing the contract amount from $162,000 to $188,900
- 7. Information Items
- 8. Adjournment
- 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.
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