Utilities Committee

Council Chambers, 6th Floor

Agenda — 13 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the July 23, 2024 Utilities Committee Meeting minutes. 24-1048
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Recommend for approval that City Staff and the Mayor be authorized, on behalf of the City of Appleton, to immediately execute and file a Request for Exclusion with the appropriate courts and parties in the Tyco and BASF class action lawsuits so that the City is opted-out of these respective lawsuits. 24-1049
9. 9 Engineering Services Contract to Donohue and Associates, Inc. as part of Utilities Department Network System Upgrades Project in the amount of $222,890 with a 15% contingency of $33,443 for a project total not to exceed $256,324. 24-1060
10. 7. Information Items
11. 11 Final Update on December 26, 2022 AWWTP Polymer Incident. 24-1061
12. 8. Adjournment
13. 13 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Peter Neuberger at 920-832-6474.