Finance Committee

Council Chambers, 6th Floor

Agenda — 9 items

1. 1. Call meeting to order ▶ jump to 0:01
2. 2. Pledge of Allegiance ▶ jump to 0:03
3. 3. Roll call of membership ▶ jump to 0:21
4. 4. Approval of minutes from previous meeting ▶ jump to 0:27
5. 5. Public Hearing/Appearances ▶ jump to 0:28
6. 6. Action Items ▶ jump to 0:30
7. 7 Request to approve Change Order #2 to Fabick Power Systems as part of the Appleton Water Treatment Facility Emergency Generator Control Equipment Project totaling $93,148.50 along with the following budget amendment (2/3 vote of council required): Water Chemical System Upgrade CIP - $93,148.50 Water Generator Control Panel CIP + $93,148.50 25-1521 recommended for approval Pass ▶ jump to 5:36
8. 7. Information Items ▶ jump to 5:39
9. 8. Adjournment adjourned Pass ▶ jump to 5:49