CEA Review 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 Minutes from March 11, 2024 24-0545 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Election of Chair 24-0546
9. 9 Election of Vice Chair 24-0547
10. 10 Approve the Sole Source Purchase of Fire Apparatus request from Appleton Fire Department. 24-0548 recommended for approval Pass
11. 11 Request to hold forklift #1502 and place into Replaced (REP) Fleet. 24-0566 recommended for approval Pass
12. 12 Request to upgrade Utilities Department Truck #1520 to a cargo van KUV-style box in 2025. 24-0567 recommended for approval Pass
13. 7. Information Items
14. 8. Adjournment adjourned Pass

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