Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 4/24/2018 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 4-24-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0475 1  MinutesApproval of the March 27, 2018 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
18-0419 1  Report Action ItemConfirm the following: - Elect Vice-Chair - Designate a "Contact Person" who can answer specific questions about agenda items - Set Utilities Committee Meeting date and timeheldPass Action details Video Video
18-0476 1  Report Action ItemAward Unit F-18, Sewer Cleaning & Televising to Green Bay Pipe & TV, LLC in an amount not to exceed $247,500.recommended for approvalPass Action details Video Video
18-0495 1  Report Action ItemRequest to sole source contract to Patrick Engineering for a contract fee of $130,000 and a contingency of 10% for professional services needed to complete the Wastewater Electrical Distribution Upgrades Phase 2 for a contract not to exceed $143,000.recommended for approvalPass Action details Video Video
18-0582 1  Presentation2018 Sustainability Annual Update   Action details Video Video
18-0477 1  Presentation2018 Water Treatment Facility Power Generation Test   Action details Video Video
18-0478 1  PresentationAnaerobic Digester Seed Sludge to New Water - Project Completion   Action details Video Video
18-0492 1  PresentationLead Service Update   Action details Video Video
18-0552 1  PresentationMonthly Reports for January, February, March 2018 - 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