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ID#17-1668
| 1 | a. | | Minutes | Approve Minutes of October 26, 2017 Meeting | approved | Pass |
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ID#17-1670
| 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. | approved | Pass |
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ID#17-1671
| 1 | b. | | Action Item | 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. | approved | Pass |
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ID#17-1669
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-1672
| 1 | b. | | Action Item | Approve additional $61,880.48 for street opening fees paid to the City of Waukesha for the remainder of 2017. | approved | Pass |
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ID#17-1673
| 1 | c. | | Action Item | Approve Amendment No. 1 for the 2017 portion of the routing study for the water supply pipeline. | approved | Pass |
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ID#17-1674
| 1 | d. | | Action Item | Approve Capital Improvement Plan and Operating Plan for 2018 | approved as amended | Pass |
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ID#17-1684
| 1 | e. | | Action Item | Approve transfer of ownership of Utility owned water mains located in former American Avenue and Greenwood Avenue to private ownership by Waukesha Memorial Hospital. | approved | Pass |
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ID#17-1689
| 1 | f. | | Action Item | Approve 2018 Interim Financing Plan | no action taken | |
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ID#17-1675
| 1 | a. | | Discussion and Recommendation | 2018 Construction Project Approval Process | | |
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ID#17-1678
| 1 | b. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-1676
| 1 | a. | | Informational Item | Utility Performance Report | | |
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