Utilities Committee

Council Chambers, 6th Floor

Agenda — 14 items

1. 1. Call meeting to order ▶ jump to 0:01
2. 2. Pledge of Allegiance ▶ jump to 0:02
3. 3. Roll call of membership ▶ jump to 0:21
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the April 23, 2024 Utilities Committee Meeting minutes. 24-0549 approved Pass ▶ jump to 1:01
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approval of Sole Source Engineering Services Contract to McMahon as part of the Appleton Water Treatment Facility Carbon Dioxide System Rehabilitation Project in the amount of $27,000 with a 10% contingency of $2,700 for a total not to exceed $29,700. 24-0550 recommended for approval Pass ▶ jump to 1:42
9. 9 Approve the acceptance of the Department of Natural Resources Safe Drinking Water Loan Program loan with 100% principal forgiveness in the amount of $611,302 for replacement of private lead service lines in Appleton. 24-0551 recommended for approval Pass ▶ jump to 4:44
10. 10 Approval of Sole Source award to Badger Meter Syrinix for a leak monitoring system in an amount not to exceed $90,000. 24-0586 recommended for approval Pass ▶ jump to 6:43
11. 11 Approve Contract Amendment #1 to McMahon for Phase II Solids Dewatering Equipment Upgrades for additional design and construction management services in the amount of $26,900 increasing the contract amount from $162,000 to $188,900 24-0587 recommended for approval Pass ▶ jump to 9:01
12. 7. Information Items
13. 8. Adjournment adjourned Pass ▶ jump to 9:20
14. 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.