100 North Appleton Street  
Appleton, WI 54911-4799  
www.appletonwi.gov  
City of Appleton  
Meeting Minutes - Final  
Utilities Committee  
Tuesday, March 24, 2026  
4:30 PM  
Council Chambers, 6th Floor  
Call meeting to order  
1.  
2.  
Chairperson Meltzer called the Utilities Committee Meeting to order at 4:30 p.m.  
Pledge of Allegiance  
3 - Meltzer, Lambrecht and Dougherty  
2 - Stancil-Martin and Heffernan  
Present:  
Excused:  
Roll call of membership  
Present:  
3.  
4.  
3 - Meltzer, Lambrecht and Dougherty  
2 - Stancil-Martin and Heffernan  
Excused:  
Approval of minutes from previous meeting  
26-0382 Approval of the March 10, 2026 Utilities Committee Meeting Minutes.  
Attachments:  
March 10, 2026 Utilities Committee Meeting Minutes.pdf  
Lambrecht moved, seconded by Dougherty, that the March 10, 2026 Utilities  
Committee Meeting Minutes be approved. Roll Call. Motion carried by the  
following vote:  
3 - Meltzer, Lambrecht and Dougherty  
2 - Stancil-Martin and Heffernan  
Aye:  
Excused:  
Public Hearing/Appearances  
Action Items  
5.  
6.  
26-0383  
Request to Award 2026C Stormwater Consulting Services Sole Source  
Contract for Northland Bellaire Preliminary Design to Brown and Caldwell  
in an amount not to exceed $390,000.  
Attachments:  
2026C Prelim Engineering Northland Bellaire Award Memo_final.pdf  
Lambrecht moved, seconded by Dougherty, that the request to Award 2026C  
Stormwater Consulting Services Sole Source Contract for Northland Bellaire  
Preliminary Design to Brown and Caldwell in an amount not to exceed  
$390,000 be recommended for approval. Roll Call. Motion carried by the  
following vote:  
3 - Meltzer, Lambrecht and Dougherty  
2 - Stancil-Martin and Heffernan  
Aye:  
Excused:  
Information Items  
7.  
26-0384  
Water Main Break Report for January 2026  
Attachments:  
1 - January 2026 - Water Main Breaks .pdf  
This item was presented.  
Adjournment  
8.  
Lambrecht moved, seconded by Dougherty, that the Utilities Committee  
Meeting be adjourned at 4:42 p.m.. Roll Call. Motion carried by the following  
vote:  
3 - Meltzer, Lambrecht and Dougherty  
2 - Stancil-Martin and Heffernan  
Aye:  
Excused: