100 North Appleton Street
Appleton, WI 54911-4799
City of Appleton
Meeting Minutes - Final
Utilities Committee
Tuesday, February 24, 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, Stancil-Martin, Lambrecht and Dougherty
1 - Heffernan
Excused:
Approval of minutes from previous meeting
26-0242 Approval of the February 10, 2026 Utilities Committee Meeting Minutes.
4.
Attachments:
Lambrecht moved, seconded by Stancil-Martin, that the February 10, 2026
Utilities Committee Meeting Minutes be approved. Roll Call. Motion carried by
the following vote:
4 - Meltzer, Stancil-Martin, Lambrecht and Dougherty
1 - Heffernan
Aye:
Excused:
Public Hearing/Appearances
Action Items
5.
6.
Approval of an Engineering Services contract for the Lindbergh
Standpipe Coating Project to Dixon Engineering, Inc. in the amount of
$51,465 plus a 5% contingency of $2,573 for a total cost of $54,038.
Attachments:
Stancil-Martin moved, seconded by Lambrecht, that the Engineering Services
contract for the Lindbergh Standpipe Coating Project to Dixon Engineering,
Inc. in the amount of $51,465 plus a 5% contingency of $2,573 for a total cost of
$54,038 be recommended for approval. Roll Call. Motion carried by the
following vote:
