Utilities Committee

Council Chambers, 6th Floor

Agenda — 17 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 January 23, 2024 Utilities Committee Meeting Minutes. 24-0257 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approve 2023 Annual Stormwater Report to DNR. 24-0258 recommended for approval Pass
9. 9 Award Single Source K-24 Native Landscape Management Contract to NES Ecological Services - A Division of Robert E. Lee & Associates, in an amount not to exceed $192,345.12. 24-0259 recommended for approval Pass
10. 10 Award the 2024 Ash Tree Removal Contract to Foley's Tree Service, LLC in an amount not to exceed $375,000. 24-0263
11. 10 Award the 2024 Ash Tree Removal Contract to Foley's Tree Service, LLC in an amount not to exceed $375,000. 24-0263 recommended for approval Pass
12. 11 Award Appleton Water Treatment Facility Clearwell Repairs Project Base Bid to August Winter and Sons, Inc. in the amount of $242,000 with 20% contingency of $48,400 for a project total not to exceed $290,400. 24-0265 recommended for approval Pass
13. 7. Information Items
14. 13 City of Appleton Lead and Galvanized Service Replacement Program Update. 24-0264
15. 14 Water Distribution and Meter Team Monthly Report - January and February 2024 24-0262
16. 8. Adjournment adjourned Pass
17. 16 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.

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