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ID#21-1663
| 1 | A. | | Minutes | Approve Minutes of December 17, 2020 Meeting | approved | Pass |
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ID#21-1664
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#21-1665
| 1 | B. | | Action Item | Approve payment to Netrix in the amount of $21,606.00 for migration of water utility network to the city network. | approved | Pass |
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ID#21-1666
| 1 | C. | | Action Item | Approve designation of 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 2021 calendar year. | approved | Pass |
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ID#21-1667
| 1 | D. | | Action Item | Approve the low bid, totaling $14,190,000.00 with S.J. Louis Construction, Inc., for the Supply Pipeline Contract Package 2B project. | approved | Pass |
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ID#21-1668
| 1 | E. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $255,500.71 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the Lawndale Ave., Fairmont Ave., and Caldwell St. Utility & Street Improvements project. | approved | Pass |
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ID#21-1670
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#21-1671
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#21-1672
| 1 | A. | | Informational Item | Utility Performance Report | | |
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