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ID#17-0786
| 1 | a. | | Discussion and Recommendation | Discuss 2016 Audited Financial Statements | | |
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ID#17-0781
| 1 | a. | | Minutes | Approve Minutes of April 20, 2017 Water Utility Commission Meeting | approved | Pass |
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ID#17-0782
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-0783
| 1 | b. | | Action Item | Approve Waukesha Water Utility’s portion of the Wisconsin DOT’s contract with Zignego Co., Inc. for the Waukesha West Bypass project from Fiddlers Creek to Northview, in the amount of $20,211.25, which includes a DOT 15% administrative fee. | approved | Pass |
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ID#17-0784
| 1 | c. | | Action Item | Ratify and approve the water main replacement unit price contract and 1% city administration fee totaling $160,500.51 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Advance Construction, Inc. for the Caroline Street Utility and Street Improvements. | approved | Pass |
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ID#17-0785
| 1 | d. | | Action Item | Approve purchase of annual water treatment chemicals from chosen vendors as presented. | approved | Pass |
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ID#17-0801
| 1 | e. | | Action Item | Approve Professional Services Agreement for IT Services | approved | Pass |
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ID#17-0821
| 1 | b. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-0787
| 1 | a. | | Informational Item | Utility Performance Report | | |
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ID#17-0819
| 1 | a. | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats. 19.85(2)(e) to discuss negotiations with the City of Oak Creek for the purchase of Great Lakes Water.
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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