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Utilities Committee

August 19, 2026 ·5:30 PM Final ·Special Meeting - Due to technical difficulties, there are no audio and video recordings of this meeting.

Council Chambers, 6th Floor

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 15 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 July 7, 2026 Utilities Committee Meeting Minutes 26-1037 approved Pass
  6. 6 Approval of July 15, 2026 Special Utilities Committee Meeting Minutes 26-1038 approved Pass
  7. 5. Public Hearing/Appearances
  8. 6. Action Items
  9. 9 Approve Contract Amendment #1 for Engineering Construction Services Contract with Donohue and Associates, Inc. as part of Utilities Department Network System Upgrades Project in the amount not to exceed $169,445. 26-1039 recommended for approval Pass
  10. 7. Information Items
  11. 11 Northland - Bellaire Flood Study and Northland Design Preliminary Engineering Update 26-1047
  12. 12 Bid rejection and No Award of Contract for Unit J-26 Mini Storm Sewer 26-1048
  13. 13 Water Main Break Reports for April, May, and June 2026 26-1040
  14. 8. Adjournment adjourned Pass
  15. 15 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.