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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 7/20/2017 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#17-1105 1a. MinutesApprove Minutes of June 22, 2017 MeetingapprovedPass Action details Video Video
ID#17-1106 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#17-1107 1b. Action ItemApprove the water main related work on the Waukesha West Bypass project from Genesee Road to Fiddlers Creek, for an estimated cost to the Utility of $250,000.00.approvedPass Action details Video Video
ID#17-1108 1c. Action ItemApprove/Discuss Remote Attendance at Commission Meetings by CommissionersapprovedPass Action details Video Video
ID#17-1109 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#17-1111 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#17-1113 1b. Informational ItemFinancial Report   Action details Video Video
ID#17-1114 1a. Action ItemA Motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(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 sessionapprovedPass Action details Video Video