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ID#18-0400
| 1 | a. | | Minutes | Approve Minutes of February 22, 2018 Meeting | approved | Pass |
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ID#18-0401
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-0402
| 1 | b. | | Action Item | Approve Purchase of Flatbed Fleet Vehicle for Skid Mounted Combination Vac/Valve Turner | approved | Pass |
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ID#18-0403
| 1 | c. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $328,026.29 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Zignego Co., Inc. for the Northview Road Utility and Street Improvements. | approved | Pass |
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ID#18-0404
| 1 | d. | | Action Item | Approve the water main extension request for Hawthorn Hill Drive at no cost to the Utility, contingent upon Waukesha Water Utility approval of the PRV structure location and Developer’s Agreement. | approved | Pass |
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ID#18-0405
| 1 | e. | | Action Item | Approve Contract for Construction Management Services for GWA/Great Lakes Project | approved | Pass |
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ID#18-0406
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-0407
| 1 | a. | | Informational Item | Utility Performance Report | | |
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