Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 7/16/2020 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0908 1A. MinutesApprove Minutes of the June 25, 2020 MeetingapprovedPass Action details Video Video
ID#20-0909 1A. Action ItemApprove the fiber optic relocation project to Midwest Fiber Networks at a cost not to exceed $124,000.12approvedPass Action details Video Video
ID#20-0910 1B. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#20-0911 1C. Action ItemApprove an Intergovernmental Cooperation Agreement with the City of Muskego to the Common Council, subject to review by the City AttorneyapprovedPass Action details Video Video
ID#20-0912 1D. Action ItemApprove the Developer’s Agreement with Fox Run 3, LLC for the Fox Run water main improvementsapprovedPass Action details Video Video
ID#20-0913 1E. Action ItemApprove the water main easement for the Fox Run developmentapprovedPass Action details Video Video
ID#20-0914 1F. Action ItemApprove the agreement with the Town of Genesee regarding the Madison Street Reconstruction projectapprovedPass Action details Video Video
ID#20-0915 1G. Action ItemApproval of a Water Infrastructure Financing and Innovation Act (WIFIA) loan in the amount of $137,100,000 to the City of Waukesha Common Council.approvedPass Action details Video Video
ID#20-0916 1A. Discussion and RecommendationGreat Lakes Update   Action details Not available
ID#20-0917 1A. Informational ItemUtility Performance Report   Action details Not available
ID#20-0918 1B. Informational ItemJune Financial Report   Action details Video Video