Utilities Committee

Council Chambers, 6th Floor

Agenda — 12 items

1. 1. Call meeting to order ▶ jump to 0:39
2. 2. Pledge of Allegiance ▶ jump to 0:41
3. 3. Roll call of membership ▶ jump to 1:00
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the March 12, 2024 Utilities Committee Meeting Minutes. 24-0324 approved Pass ▶ jump to 1:35
6. 5. Public Hearing/Appearances
7. 6. Action Items ▶ jump to 1:38
8. 8 Award of Turbidity Instrument Purchase to Hach Company in the amount of $36,469.08 with a 15% contingency of $5,470.36 for a total not to exceed $41,939.44. 24-0325 recommended for approval Pass ▶ jump to 3:51
9. 9 Sole Source Purchase Award of Wash Press #3 Auger Assembly Replacement Equipment from Vulcan Industries in the amount of $25,666 with a 10% contingency of $2,566 for a project total not to exceed $28,232. 24-0358 recommended for approval Pass ▶ jump to 8:25
10. 7. Information Items
11. 8. Adjournment adjourned Pass ▶ jump to 8:52
12. 12 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.