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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 3/15/2018 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#18-0400 1a. MinutesApprove Minutes of February 22, 2018 MeetingapprovedPass Action details Video Video
ID#18-0401 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#18-0402 1b. Action ItemApprove Purchase of Flatbed Fleet Vehicle for Skid Mounted Combination Vac/Valve TurnerapprovedPass Action details Video Video
ID#18-0403 1c. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $328,026.29 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Zignego Co., Inc. for the Northview Road Utility and Street Improvements.approvedPass Action details Video Video
ID#18-0404 1d. Action ItemApprove the water main extension request for Hawthorn Hill Drive at no cost to the Utility, contingent upon Waukesha Water Utility approval of the PRV structure location and Developer’s Agreement.approvedPass Action details Video Video
ID#18-0405 1e. Action ItemApprove Contract for Construction Management Services for GWA/Great Lakes ProjectapprovedPass Action details Video Video
ID#18-0406 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#18-0407 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#18-0408 1b. Informational ItemFinancial Report   Action details Video Video