Utilities Committee

Council Chambers, 6th Floor

Agenda — 13 items

1. 1. Call meeting to order ▶ jump to 0:01
2. 2. Pledge of Allegiance ▶ jump to 0:32
3. 3. Roll call of membership ▶ jump to 0:33
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the May 27, 2025 Utilities Committee Meeting Minutes. 25-0639 approved Pass ▶ jump to 2:32
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2024 and Request the following Resolution be presented to the Common Council for approval: Whereas, the City of Appleton manages, operates, and maintains a sewer collection system and wastewater treatment plant; and Whereas, treatment efforts produce a liquid effluent and a biosolids that are returned to the environment; and Whereas, the State of Wisconsin evaluates wastewater utilities throughout the State of Wisconsin through an electronic Compliance Maintenance Annual Report (eCMAR); and Whereas, Appleton received the score of 4.0 GPA; and Whereas, the State of Wisconsin requests the Common Council pass a resolution accepting the eCMAR report; Now, therefore, be it resolved by the City Council that the City of Appleton: Article1. Continue supporting the treatment and maintenance programs at the utility Article 2. Continue planning efforts that will address and promote long term performance results at the facility. 25-0653 recommended for approval Pass ▶ jump to 5:23
9. 7. Information Items
10. 10 Pending Letter of Intent with Renewable Natural Gas (RNG) Company 25-0679 ▶ jump to 5:34
11. 11 Water Main Break Reports for February, March, and April 2025 - Water Distribution and Meter Team Monthly Report - February - Water Distribution and Meter Team Monthly Report - March - Water Distribution and Meter Team Monthly Report - April 25-0396 ▶ jump to 10:55
12. 8. Adjournment adjourned Pass ▶ jump to 12:59
13. 13 For questions on the agenda, contact Chris Stempa at 920-832-5945.