Utilities Committee

Council Chambers, 6th Floor

Agenda — 13 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance ▶ jump to 0:02
3. 3. Roll call of membership ▶ jump to 0:19
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the December 10, 2024 Utilities Committee Meeting Minutes. 24-1619 approved Pass ▶ jump to 0:56
6. 6 Approval of the December 18, 2024 Utilities Committee Meeting Minutes. 24-1620 approved Pass ▶ jump to 1:14
7. 5. Public Hearing/Appearances
8. 6. Action Items
9. 9 Approve Contract Amendment #1 to Applied Technologies Inc. as a part of the AWWTP Column and Plank Storage Upgrades for additional design and construction management services in the amount of $4,900 increasing the contract amount from $25,500 to $30,400. 24-1635 recommended for approval Pass ▶ jump to 1:48
10. 7. Information Items
11. 11 2024 AWWTP Biosolids Compost processing expenditures associated with Hsu Growing Supply contract. 24-1636 ▶ jump to 2:33
12. 8. Adjournment adjourned Pass ▶ jump to 15:43
13. 13 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.