Utilities Committee

Council Chambers, 6th Floor

Agenda — 12 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance ▶ jump to 0:17
3. 3. Roll call of membership ▶ jump to 0:34
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the February 25, 2025 Utilities Committee Meeting Minutes. 25-0221 approved Pass ▶ jump to 1:10
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Award Meter Test Bench Upgrade to Core & Main in the amount of $97,079 with a 10% contingency of $9,708 for a project total not to exceed $106,787. 25-0222 recommended for approval Pass ▶ jump to 3:24
9. 9 Approve 2024 Annual Stormwater Report to WDNR (due 3/31/2025). 25-0223 recommended for approval Pass ▶ jump to 4:13
10. 7. Information Items
11. 8. Adjournment adjourned Pass ▶ jump to 4:53
12. 12 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.