100 North Appleton Street
Appleton, WI 54911-4799
City of Appleton
Meeting Minutes - Final
Utilities Committee
Tuesday, January 27, 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, Dougherty and Heffernan
1 - Lambrecht
Excused:
Approval of minutes from previous meeting
4.
Approval of the December 17, 2025 Utilities Committee Meeting
Minutes.
Attachments:
Stancil-Martin moved, seconded by Heffernan, that the December 17, 2025
Utilities Committee Meeting Minutes be approved. Roll Call. Motion carried by
the following vote:
4 - Meltzer, Stancil-Martin, Dougherty and Heffernan
1 - Lambrecht
Aye:
Excused:
Public Hearing/Appearances
Action Items
5.
6.
Request to Award Design of K2B Pond Rehabilitation Project to
McMahon Associates, Inc. in the amount of $62,371.00 with
contingency of $5,000 for a project total not to exceed $67,371.00
a
Attachments:
Heffernan moved, seconded by Stancil-Martin, that the request to award design
of K2B Pond Rehabilitation Project to McMahon Associates, Inc. in the amount
of $62,371 with a contingency of $5,000 for a project total not to exceed $67,371
be recommended for approval. Roll Call. Motion carried by the following vote:
4 - Meltzer, Stancil-Martin, Dougherty and Heffernan
Aye:
