Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 6/13/2023 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 6-13-23.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0418 1  MinutesApproval of the April 11, 2023 Utilities Committee Meeting minutes.approvedPass Action details Video Video
23-0654 1  Report Action ItemAnticipated award for Unit N-23, Spot Repairs, Protruding Tap and Mineral Deposit Removal (bids to be opened Monday, June 12, 2023).recommended for approvalPass Action details Video Video
23-0655 1  Report Action ItemRequest Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2022 and Request the following Resolution be presented to the Common Council for approval: Whereas, the City of Appleton manages, operates, and maintains a sewer collection system and wastewater treatment plant; and Whereas, the treatment efforts produce a liquid effluent and a biosolids that are returned to the environment; and Whereas, the State of Wisconsin evaluates wastewater utilities throughout the State of Wisconsin through an electronic Compliance Maintenance Annual Report (eCMAR); and Whereas, Appleton received the score of 4.00 GPA; and Whereas, the State of Wisconsin requests the Common Council pass a resolution accepting the eCMAR report; Now, therefore, be it resolved by the City Council that the City of Appleton: Article 1. Continue supporting treatment and maintenance programs at the utility Article 2. Continue planning efforts that will address and promote long term performance results at the facility.recommended for approvalPass Action details Video Video
23-0432 1  Report Action ItemElect a Vice-Chair for the Utilities Committee.recommended for approvalPass Action details Video Video
23-0433 1  PresentationConfirm Meeting Date and Time for the Utilities Committee to meet.   Action details Video Video
23-0434 1  PresentationDesignate a Contact Person who can answer specific questions about agenda items for the Utilities Committee.   Action details Video Video
23-0493 1  PresentationUpdate on Aquahawk Sign-ups   Action details Video Video
23-0657 1  PresentationAWWTP Polymer Incident Update   Action details Video Video
23-0683 1  PresentationAppleton Wastewater SARS-CoV-2 Report   Action details Video Video
23-0419 2  PresentationMonthly Reports for January, February, and March 2023: - Wastewater Treatment Plant Synopsis and Receiving Station Revenue Report - Water Treatment Facility Synopsis - Water Distribution and Meter Team Monthly Report - March   Action details Video Video
23-0559 1  PresentationMonthly Report for April 2023: - Water Distribution and Meter Team Monthly Report   Action details Video Video