Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 5/7/2024 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UC Agenda Packet 5-7-24.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0549 1  MinutesApproval of the April 23, 2024 Utilities Committee Meeting minutes.approvedPass Action details Video Video
24-0550 1  Report Action ItemApproval 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.recommended for approvalPass Action details Video Video
24-0551 1  Report Action ItemApprove 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.recommended for approvalPass Action details Video Video
24-0586 1  Report Action ItemApproval of Sole Source award to Badger Meter Syrinix for a leak monitoring system in an amount not to exceed $90,000.recommended for approvalPass Action details Video Video
24-0587 1  Report Action ItemApprove 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 $188,900recommended for approvalPass Action details Video Video