100 North Appleton Street  
Appleton, WI 54911-4799  
www.appletonwi.gov  
City of Appleton  
Meeting Minutes - Final  
Utilities Committee  
Tuesday, April 28, 2026  
4:30 PM  
Council Chambers, 6th Floor  
Call meeting to order  
1.  
Chairperson Meltzer called the Utilities Committee Meeting to order at 4:30 p.m.  
Pledge of Allegiance  
2.  
3.  
Roll call of membership  
Present:  
4 - Meltzer, Schultz, Wolff and Hayden  
1 - Croatt  
Excused:  
Approval of minutes from previous meeting  
26-0500 Approval of the March 24, 2026 Utilities Committee Meeting Minutes.  
4.  
Attachments:  
March 24, 2026 Utilities Committee Meeting Minutes.pdf  
Hayden moved, seconded by Schultz, that the March 24, 2026 Utilities  
Committee Meeting Minutes be approved. Roll Call. Motion carried by the  
following vote:  
4 - Meltzer, Schultz, Wolff and Hayden  
1 - Croatt  
Aye:  
Excused:  
Public Hearing/Appearances  
Action Items  
5.  
6.  
26-0501  
Request to award project F-26 Sanitary and Storm Sewer Cleaning and  
Televising to Green Bay Pipe & TV LLC in an amount not to exceed  
$352,500.00  
Attachments:  
F-26 Award-Funding-Bid Tab r1.pdf  
Hayden moved, seconded by Schultz, that the request to award project F-26  
Sanitary and Storm Sewer Cleaning and Televising to Green Bay Pipe & TV  
LLC in an amount not to exceed $352,500 be recommended for approval. Roll  
Call. Motion carried by the following vote:  
4 - Meltzer, Schultz, Wolff and Hayden  
Aye:  
1 - Croatt  
Excused:  
26-0502  
Elect a Vice-Chair for the Utilities Committee  
Alderperson Schultz was nominated by Alderperson Hayden and approved as  
Vice-Chairperson by a 3-0-1 vote.  
This Report Action Item was approved  
26-0503  
26-0504  
Set Meeting Date and Time for the Utilities Committee to meet.  
The Utilities Committee will continue to meet at 4:30 p.m. on the Tuesday following the  
Common Council Meeting.  
Designate a Contact Person who can answer specific questions about  
agenda items for the Utilities Committee.  
Directors Stempa and Jungwirth will continue to be the contact persons to answer  
questions regarding agenda items.  
Information Items  
7.  
26-0505  
Water Main Break Reports for February and March 2026  
Attachments:  
2 - February 2026 - Water Main Breaks.pdf  
3 - March 2026 - Water Main Breaks.pdf  
These reports were reviewed.  
Adjournment  
8.  
Hayden moved, seconded by Schultz, that the Utilities Committee Meeting be  
adjourned at 4:38 p.m. . Roll Call. Motion carried by the following vote:  
4 - Meltzer, Schultz, Wolff and Hayden  
1 - Croatt  
Aye:  
Excused: