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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 1/17/2019 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0061 1a. MinutesApprove Minutes of December 20, 2018    Not available Video Video
ID#19-0062 1a. Action ItemApprove payments from the General Fund and the Improvement Fund   Not available Video Video
ID#19-0063 1b. Action ItemApproval proposal from Energenecs for the 2019 SCADA computer Upgades for an amount not to exceed $36,900   Not available Video Video
ID#19-0064 1c. Action ItemApprove One Year Lawn Care Contract Extension with Bertoni Enterprises for a total cost of $22,080   Not available Video Video
ID#19-0065 1d. Action ItemApprove water main easement for New Perspectives Sr. Living   Not available 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.   Not available Video Video
ID#19-0067 1a. Discussion and RecommendationGreat Lakes Update   Not available Video Video
ID#19-0068 1a. Informational ItemUtility Performance Report   Not available Video Video
ID#19-0069 1b. Informational ItemFinancial Report   Not available Video Video