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1 Utility Committee - March 17, 2026 City of Oconomowoc Utility Committee Meeting Minutes March 17, 2026 - 7:25 PM Aldermen Present: Charles Schellpeper, Jennifer Aultman Kloth, Erik Jungwirth Also Present: Mark Frye, Scott Osborn, Tim Reel, Steve Hatton, Matt Mulder, Karen Spiegelberg, Rusty McConnell, Matt Rosek Chairman Rosek called the Utility Committee Meeting to order and appropriate meeting notice was confirmed at 7:20 PM. Approve Minutes a. Minutes of February 17, 2026 Motion to approve the minutes of February 17, 2026 made by Aultman Kloth and seconded by Jungwirth. Motion carried 3-0-0. Committee Business a. Consider/recommend on Resolution 26-R3342 for Replacement of Composite Samplers Wastewater Operations Manager Tim Reel explained that the samplers are necessary for staff to obtain samples for analysis for permit compliance. Reel provided information that they obtained two qualified quotes, and the Isco brand was their preference for reliability, functionality and warranty. Rosek appreciated the better warranty and keeping with the brand. The recommendation is to accept the bid in the amount of $35,757.00 for three units which was budgeted. Motion to recommend Resolution 26-R3342 for replacement of Composite Samplers made by Jungwirth and seconded by Aultman Kloth. Motion carried 3-0-0 Review Committee Reports. No comments by the Committee. a. Utility Billing Report - February 2026 b. Electric Utility Report - March 2026 c. Water Report - March 2026 d. Wastewater Report - March 2026 Adjourn Motion to adjourn made by Aultman Kloth and seconded by Jungwirth. Motion carried 3-0-0. The meeting adjourned at 7:25 PM. Minutes taken by Gina Kozlik, City Clerk Alderman Aultman Kloth, Secretary