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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 1/21/2021 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#21-1663 1A. MinutesApprove Minutes of December 17, 2020 MeetingapprovedPass Action details Video Video
ID#21-1664 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#21-1665 1B. Action ItemApprove payment to Netrix in the amount of $21,606.00 for migration of water utility network to the city network.approvedPass Action details Video Video
ID#21-1666 1C. Action ItemApprove designation of the 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 2021 calendar year.approvedPass Action details Video Video
ID#21-1667 1D. Action ItemApprove the low bid, totaling $14,190,000.00 with S.J. Louis Construction, Inc., for the Supply Pipeline Contract Package 2B project.approvedPass Action details Video Video
ID#21-1668 1E. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $255,500.71 for the Waukesha Water Utility‚Äôs portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the Lawndale Ave., Fairmont Ave., and Caldwell St. Utility & Street Improvements project.approvedPass Action details Video Video
ID#21-1670 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#21-1671 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Action details Video Video
ID#21-1672 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#21-1673 1B. Informational ItemFinancial Report   Action details Video Video