Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 10/10/2017 5:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 10-10-17.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1458 1  MinutesApproval of the September 12, 2017 Utilities Committee Meeting minutes.approvedPass Action details Video Video
17-1510 1  Report Action ItemAward Unit N-17 CIPP Liner, Spot Repairs, Protruding Tap & Mineral Deposit Removal to Great Lakes TV & Seal, Inc in an amount not to exceed $171,000.recommended for approvalPass Action details Video Video
17-1516 1  Presentation2017 AWWTP Improvements Project Engineering Services Amendment #1 reducing Donohue total contract amount by $25,945; Sole Source Hydraulic Analysis Contract to Donohue in the amount of $11,980.   Action details Video Video
17-1513 1  PresentationAuthorization request to sell Water Plant membrane cartridges and decommissioned ultrafiltration equipment through a consignment agreement(s). This item will be an action item at the Finance Committee meeting.   Action details Video Video
17-1512 1  PresentationDiscussion of 2018 Executive Budget.   Action details Video Video
17-1515 1  PresentationAppleton Water Plant Operations Supervisor Joe Myers - Recipient of the 2017 AWWA Meritorious Service Award.   Action details Video Video
17-1517 1  PresentationMonthly Reports for August - Water Distribution and Meter Team Monthly Report   Action details Video Video