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 March 26, 2024 Utilities Committee Meeting minutes. 24-0460 recommended for approval Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Elect a Vice-Chair for the Utilities Committee 24-0461
9. 9 Set Meeting Date and Time for the Utilities Committee to meet. 24-0462
10. 10 Designate a Contact Person who can answer specific questions about agenda items for the Utilities Committee. 24-0463
11. 11 Approval of Sole Source Engineering Services Contract to McMahon as part of 2024 Primary Clarifiers #1 through #4 Rehabilitation Project in the amount of $57,900 with a 15% contingency of $8,685 for a Project Total not to exceed $66,585. 24-0464 recommended for approval Pass
12. 7. Information Items
13. 13 Approval of Sole Source Engineering Services Contract to McMahon as part of Summer Street Lift Station Evaluation in the amount of $11,900 with a 15% contingency of $1,785 for a Project Total not to exceed $13,685. 24-0465
14. 14 Monthly Report for March 2024 - Water Distribution and Meter Team Monthly Report - March 24-0466
15. 8. Adjournment adjourned Pass
16. 16 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.

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