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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 5/18/2017 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-0786 1a. Discussion and RecommendationDiscuss 2016 Audited Financial Statements   Action details Video Video
ID#17-0781 1a. MinutesApprove Minutes of April 20, 2017 Water Utility Commission MeetingapprovedPass Action details Video Video
ID#17-0782 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#17-0783 1b. Action ItemApprove 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.approvedPass Action details Video Video
ID#17-0784 1c. Action ItemRatify 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.approvedPass Action details Video Video
ID#17-0785 1d. Action ItemApprove purchase of annual water treatment chemicals from chosen vendors as presented.approvedPass Action details Video Video
ID#17-0801 1e. Action ItemApprove Professional Services Agreement for IT ServicesapprovedPass Action details Video Video
ID#17-0821 1b. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#17-0787 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#17-0788 1b. Informational ItemFinancial Report   Action details Video Video
ID#17-0819 1a. Closed SessionA 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. approvedPass Action details Video Video