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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 1/18/2018 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#18-0090 1a. MinutesApprove Minutes of the December 21, 2017 Commission Meeting. approvedPass Action details Not available
ID#18-0091 1a. Action ItemApprove payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#18-0092 1b. Action ItemDesignate 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 2018 calendar year.approvedPass Action details Video Video
ID#18-0093 1c. Action ItemApprove the additional water main on Motor Avenue from Fairview Avenue to Washington Avenue. WalpshingtonapprovedPass Action details Video Video
ID#18-0095 1d. Action ItemApprove of the Developer’s Agreement with Linden Grove, Inc. for improvements to Linden Grove Communities.approvedPass Action details Video Video
ID#18-0096 1e. Action ItemApprove Waukesha Water Utility Distribution System Water Quality Testing Contract AmendmentapprovedPass Action details Video Video
ID#18-0101 1f. Action ItemApprove the water main easement for the Linden Grove, Inc.approvedPass Action details Video Video
ID#18-0097 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#18-0098 1a. Informational ItemUtility Performance Reportapproved  Action details Video Video
ID#18-0099 1b. Informational ItemFinancial Report   Action details Not available
ID#18-0106 1a. Closed SessionMotion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2017 Performance Evaluation and Approve 2018 Compensation. Upon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on matters discussed in closed session.approvedPass Action details Not available