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ID#17-1590
| 1 | a. | | Minutes | Approve Minutes of September 28, 2017 Meeting | approved | Pass |
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ID#17-1591
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-1592
| 1 | b. | | Action Item | Approve the water main relocation request for Waukesha Memorial Hospital, at no cost the Utility. | approved | Pass |
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ID#17-1593
| 1 | c. | | Action Item | Approve Election of Commission Officers | approved | Pass |
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ID#17-1594
| 1 | d. | | Action Item | Approve the Purchase of One Combination Vacuum Excavator/Valve Turner from EH Wachs in the Amount of $73,075.00. | approved | Pass |
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ID#17-1595
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-1596
| 1 | b. | | Discussion and Recommendation | 2018 Operating Budget | | |
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ID#17-1597
| 1 | a. | | Informational Item | September Performance Report | | |
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ID#17-1598
| 1 | b. | | Informational Item | September Financial Report | | |
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ID#17-1599
| 1 | a. | | Closed Session | A Motion will be made to go into closed session pursuant to Wis. Stats.
19.85 (1)(e) to discuss negotiations for the purchase of Great Lakes
Water. | Moved to closed session | Pass |
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ID#17-1600
| 1 | b. | | Closed Session | Upon Conclusion of the closed session, a motion will be made to
reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for
possible action on matters discussed in closed session. | Reconvened to open session | Pass |
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