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ID#18-0090
| 1 | a. | | Minutes | Approve Minutes of the December 21, 2017 Commission Meeting. | approved | Pass |
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ID#18-0091
| 1 | a. | | Action Item | Approve payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-0092
| 1 | b. | | Action Item | Designate the Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2018 calendar year. | approved | Pass |
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ID#18-0093
| 1 | c. | | Action Item | Approve the additional water main on Motor Avenue from Fairview Avenue to Washington Avenue. Walpshington | approved | Pass |
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ID#18-0095
| 1 | d. | | Action Item | Approve of the Developer’s Agreement with Linden Grove, Inc. for improvements to Linden Grove Communities. | approved | Pass |
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ID#18-0096
| 1 | e. | | Action Item | Approve Waukesha Water Utility Distribution System Water Quality Testing Contract Amendment | approved | Pass |
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ID#18-0101
| 1 | f. | | Action Item | Approve the water main easement for the Linden Grove, Inc. | approved | Pass |
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ID#18-0097
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-0098
| 1 | a. | | Informational Item | Utility Performance Report | approved | |
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ID#18-0106
| 1 | a. | | Closed Session | Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2017 Performance Evaluation and Approve 2018 Compensation.
Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session. | approved | Pass |
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