Finance Committee

Council Chambers, 6th Floor

Agenda — 17 items

1. 1. Call meeting to order ▶ jump to 0:02
2. 2. Pledge of Allegiance ▶ jump to 0:12
3. 3. Roll call of membership ▶ jump to 0:24
4. 4. Approval of minutes from previous meeting
5. 5 July 6th, 2026 Meeting Minutes 26-0956 approved Pass ▶ jump to 0:56
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request to accept grant for Hwy 125 (College Av) / Badger Av & Hwy 47 (Memorial Dr) / Badger Av - Signal Rehabilitation & Retrofit. 26-0957 ▶ jump to 26:59
9. 9 Request to accept SISP Grant Award and approve State-Municipal Financial Agreement (SMFA) for Badger Avenue Signal Rehab/Retrofits. 26-0988 recommended for approval Pass ▶ jump to 2:21
10. 10 Request to approve use of $590,008 in 2026 Bridge CIP funds as contract contingency for Olde Oneida Street Bridge over South Mill Race Reconstruction Project. 26-0989 recommended for approval Pass ▶ jump to 5:53
11. 10 Request to approve the 2026 Purchasing Policy. 26-0998 recommended for approval Pass ▶ jump to 22:06
12. 11 Request to approve the 2026 Purchasing Policy. 26-0998 ▶ jump to 5:59
13. 12 Request to award Appleton Wastewater Treatment Plant M-K Tunnel Bridge Improvements Project contract to Staab Construction Corporation in the amount of $119,000 with a contingency of 10 percent for a total project cost not to exceed $130,900. 26-0958 recommended for approval Pass ▶ jump to 23:18
14. 13 Request to award Appleton Department of Utilities Network Improvements Project Base Bid and Allowance to Van Ert Electric, in the amount of $649,489 with 7.5% contingency of $48,712 for project total not to exceed $698,201. 26-0990 recommended for approval Pass ▶ jump to 25:39
15. 7. Information Items
16. 15 2026 Legal and Administrative Services Mid-Year Budget Report. 26-0987 ▶ jump to 25:51
17. 8. Adjournment adjourned Pass ▶ jump to 26:51