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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 11/16/2017 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#17-1668 1a. MinutesApprove Minutes of October 26, 2017 MeetingapprovedPass Action details Video Video
ID#17-1670 1a. Closed SessionA motion will be made to go into closed session pursuant to Wis. Stats. 19.85(1)(e) to discuss negotiations for the purchase of Great Lakes Water.approvedPass Action details Video Video
ID#17-1671 1b. Action ItemUpon 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 Not available
ID#17-1669 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#17-1672 1b. Action ItemApprove additional $61,880.48 for street opening fees paid to the City of Waukesha for the remainder of 2017.approvedPass Action details Video Video
ID#17-1673 1c. Action ItemApprove Amendment No. 1 for the 2017 portion of the routing study for the water supply pipeline.approvedPass Action details Video Video
ID#17-1674 1d. Action ItemApprove Capital Improvement Plan and Operating Plan for 2018approved as amendedPass Action details Video Video
ID#17-1684 1e. Action ItemApprove transfer of ownership of Utility owned water mains located in former American Avenue and Greenwood Avenue to private ownership by Waukesha Memorial Hospital.approvedPass Action details Video Video
ID#17-1689 1f. Action ItemApprove 2018 Interim Financing Planno action taken  Action details Video Video
ID#17-1675 1a. Discussion and Recommendation2018 Construction Project Approval Process   Action details Video Video
ID#17-1678 1b. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#17-1676 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#17-1677 1b. Informational ItemFinancial Report   Action details Video Video