Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 2/8/2022 5:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UC Agenda Packet 2-8-22.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0037 1  MinutesApproval of the January 11, 2022 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
22-0039 1  Report Action ItemRequest from Abby Ellenbecker for a credit adjustment for water use between May 29, 2021 and June 11, 2021 of $65.98 for 2518 S. Kernan Avenue.recommended for approvalPass Action details Video Video
22-0086 1  Report Action ItemApprove Sole Source Engineering Services Contract to McMahon as part of 2022 AWWTP Preliminary Heat Exchanger and Blended Sludge Piping Replacement Project in the amount of $26,300 with a 10% contingency of $2,630 for a project total not to exceed $28,930.recommended for approvalPass Action details Video Video
22-0110 1  Report Action ItemApprove contract amendment with Arcadis to provide public outreach and communication materials to meet the Lead and Copper Rule Revisions in an amount not to exceed $22,400.recommended for approvalPass Action details Video Video
22-0111 1  PresentationChange Orders #1 and #2 to Sabel Mechanical contract as part of the 2021 Secondary Clarifier Drive Removal, Rebuild, and Reinstallation Project totaling $12,724 resulting in a decrease in contingency from $26,145 to $13,421.   Action details Video Video
22-0087 1  Presentation2021 Northeast Wisconsin Stormwater Consortium 2021 Annual Report   Action details Video Video
22-0088 1  PresentationMapping link for private side water service material.   Action details Video Video
22-0041 1  PresentationDiscussion of 2019 Water System Master Plan.   Action details Video Video
22-0042 1  PresentationAquaDuoscope Measuring Method Program.   Action details Video Video
22-0040 1  PresentationWPPI Capacity Agreement Revenue Review   Action details Video Video
22-0043 1  PresentationMonthly Reports for October, November, and December 2021: - Wastewater Treatment Plant Synopsis and Receiving Station Revenue Report - Water Treatment Facility Synopsis - Water Distribution and Meter Team Monthly Report - December   Action details Video Video