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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 1/17/2019 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#19-0061 1a. MinutesApprove Minutes of December 20, 2018 MeetingapprovedPass Action details Video Video
ID#19-0062 1a. Action ItemApprove payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-0063 1b. Action ItemApprove proposal from Energenecs for the 2019 SCADA computer Upgades for an amount not to exceed $36,900approvedPass Action details Video Video
ID#19-0064 1c. Action ItemApprove One Year Lawn Care Contract Extension with Bertoni Enterprises for a total cost of $22,080approvedPass Action details Video Video
ID#19-0065 1d. Action ItemApprove water main easement for New Perspectives Sr. LivingapprovedPass Action details Video Video
ID#19-0066 1e. Action ItemApprove designation of 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 2019 calendar year.approvedPass Action details Video Video
ID#19-0067 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-0068 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#19-0069 1b. Informational ItemFinancial Report   Action details Video Video