Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 12/20/2018 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-1845 1a. MinutesApprove Minutes of November 15, 2018 MeetingapprovedPass Action details Video Video
ID#18-1846 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#18-1847 1b. Action ItemApprove 2019 Blanket Purchase OrdersapprovedPass Action details Video Video
ID#18-1848 1c. Action ItemApprove the purchase of one (1) 2018 Caterpillar 430F2 ST Backhoe/Loader from Fabick Cat for their proposal of $94,750.00.approvedPass Action details Video Video
ID#18-1849 1d. Action ItemApprove Water Main Extension for New Perspective Sr. Living at No Cost to the UtilityapprovedPass Action details Video Video
ID#18-1850 1e. Action ItemApprove the Developer’s Agreement with Waukesha RE, LLC. for the New Perspective Sr. Living Development.approvedPass Action details Video Video
ID#18-1851 1f. Business itemApprove a resolution recommending the council purchase land from Waukesha County for the Great Lakes water Booster Pumping Station and Storage Reservoirs.approvedPass Action details Video Video
ID#18-1852 1g. Action ItemApprove authorization of additional service fees for construction authorization and permitting review by the Wisconsin Public Service Commission and Wisconsin Department of Natural Resources.approvedPass Action details Video Video
ID#18-1860 1h. Action ItemApprove declaration that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes, and directs the General Manager to negotiate a contract with Municipal Well & Pump to remove the existing Wolf Road Well No. 10 pumping equipment, install the spare pumping equipment and then reinstall a repaired or replacement 700Hp pumping equipment to remain compliant with the DOJ consent order for a price not to exceed $325,000approvedPass Action details Video Video
ID#18-1862 1i. Action ItemApprove the payment of $18,405.00 to UW Parkside for the November sampling events. approvedPass Action details Video Video
ID#18-1861 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#18-1853 1a. Informational ItemUtility Performance Report   Action details Not available
ID#18-1854 1b. Informational ItemFinancial Report   Action details Video Video
ID#18-1855 1c. Informational Item2019 Charges and Fees as approved by the General Manager   Action details Video Video
ID#18-1856 1a. Closed SessionA Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2018 Performance Evaluation and Approve 2019 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 Video Video
ID#18-1856 1a. Closed SessionA Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2018 Performance Evaluation and Approve 2019 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 Video Video
ID#18-1856 1c. Closed SessionA Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2018 Performance Evaluation and Approve 2019 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 Video Video