City of Waukesha - Meeting of Waukesha Water Commission on 6/19/2025 at 6:00 PM

ID#25-01365

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01365
Ver.: 1
Agenda #: A
Type: Minutes
Title: Approval of minutes from 5-15-2025.
Action: approved
Result: Pass

ID#25-01372

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01372
Ver.: 1
Agenda #: F
Type: Action Item
Title: Move to submit an application to request an increase to water rates, per PSC order in docket 6240-WR-111.
Action: approved
Result: Pass

ID#25-01379

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01379
Ver.: 1
Agenda #: A
Type: Discussion and Recommendation
Title: 2024 Draft Audited Financial Statements
Action:
Result:

ID#25-01367

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01367
Ver.: 1
Agenda #: A
Type: Action Item
Title: Approve Payments from the General Fund and the Improvement Fund
Action: approved
Result: Pass

ID#25-01368

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01368
Ver.: 1
Agenda #: B
Type: Action Item
Title: Move to approve the Water Utility portion of the staking and inspection services for Ayres & Associates, through their contract with the City of Waukesha Public Works for the 2025 Asphalt Street Resurfacing and Utility Improvements at an estimated cost of $30,000
Action: approved
Result: Pass

ID#25-01369

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01369
Ver.: 1
Agenda #: C
Type: Action Item
Title: Move to approve the Water Utility portion of the staking and inspection services for Ruekert & Mielke, through their contract with the City of Waukesha Public Works for the Greenmeadow Utility & Street Improvements at an estimated cost of $32,000
Action: approved
Result: Pass

ID#25-01370

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01370
Ver.: 1
Agenda #: D
Type: Action Item
Title: Move to approve the fiber relocation from RSIMS for $88,462.75 and the project engineering fees from MCE for $9,762.50 for a total of $98,225.25.
Action: approved
Result: Pass

ID#25-01371

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01371
Ver.: 1
Agenda #: E
Type: Action Item
Title: Approve Professional Services Contract with Foth Infrastructure & Environment, LLC. In the amount of $50,000
Action: approved
Result: Pass

ID#25-01373

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01373
Ver.: 1
Agenda #: G
Type: Action Item
Title: Move to approve Business Insurance Coverage for the 7/1/25 policy year with LWMMI for Liability, Crime, and Cyber, MPIC for Property and Equipment Breakdown coverage, and Erie for workers compensation at the quoted premiums and coverage limits.
Action: approved
Result: Pass

ID#25-01375

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01375
Ver.: 1
Agenda #: H
Type: Action Item
Title: Move to approve Commercial, Industrial, and large Multi-family cross connection program services with HydroCorp pending staff approval.
Action: approved
Result: Pass

ID#25-01377

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01377
Ver.: 1
Agenda #: A
Type: Informational Item
Title: Utility Performance Report/Administrative Activities
Action:
Result:

ID#25-01378

Mon, 21 Jul 2025 20:07:53 GMT

File #: ID#25-01378
Ver.: 1
Agenda #: B
Type: Informational Item
Title: Financial Report
Action:
Result: