Utilities Committee

Council Chambers, 6th Floor

Agenda — 16 items

1. 1. Call meeting to order ▶ jump to 0:12
2. 2. Pledge of Allegiance ▶ jump to 0:17
3. 3. Roll call of membership ▶ jump to 0:35
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the March 26, 2024 Utilities Committee Meeting minutes. 24-0460 recommended for approval Pass ▶ jump to 1:28
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Elect a Vice-Chair for the Utilities Committee 24-0461 ▶ jump to 1:33
9. 9 Set Meeting Date and Time for the Utilities Committee to meet. 24-0462 ▶ jump to 2:24
10. 10 Designate a Contact Person who can answer specific questions about agenda items for the Utilities Committee. 24-0463 ▶ jump to 2:55
11. 11 Approval of Sole Source Engineering Services Contract to McMahon as part of 2024 Primary Clarifiers #1 through #4 Rehabilitation Project in the amount of $57,900 with a 15% contingency of $8,685 for a Project Total not to exceed $66,585. 24-0464 recommended for approval Pass ▶ jump to 5:54
12. 7. Information Items
13. 13 Approval of Sole Source Engineering Services Contract to McMahon as part of Summer Street Lift Station Evaluation in the amount of $11,900 with a 15% contingency of $1,785 for a Project Total not to exceed $13,685. 24-0465 ▶ jump to 5:58
14. 14 Monthly Report for March 2024 - Water Distribution and Meter Team Monthly Report - March 24-0466 ▶ jump to 8:27
15. 8. Adjournment adjourned Pass ▶ jump to 10:01
16. 16 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.