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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 1/20/2022 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#22-3452 1A. MinutesApprove Minutes of December 16, 2021approvedPass Action details Video Video
ID#22-3453 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#22-3454 1B. Action ItemApprove the CP6 Change Order for installation of 2-inch Fiber Optic Conduit in the amount of $325,000.00.approvedPass Action details Video Video
ID#22-3455 1C. Action ItemApprove the VFD project at Well No. 3 with Hogan Electric for a cost not to exceed $55,000approvedPass Action details Video Video
ID#22-3458 1D. Action ItemApprove the MCC project at Well No. 7 with Hogan Electric for a cost not to exceed $48,000approvedPass Action details Video Video
ID#22-3459 1E. Action ItemApprove a one-Year Lawn Service Contract Extension to Bertoni Enterprises for a total cost not to exceed $27,600approvedPass Action details Video Video
ID#22-3460 1F. Action ItemApprove the lock replacement project at WWU remote sites with CastleView Technologies for a cost not to exceed $77,300approvedPass Action details Video Video
ID#22-3461 1G. Action ItemApprove the security camera at remote sites with CastleView Technologies for a cost not to exceed $213,812approvedPass Action details Video Video
ID#22-3470 1H. Action ItemMove to designate 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 2022 calendar yearapprovedPass Action details Video Video
ID#22-3473 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#22-3474 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Action details Video Video
ID#22-3475 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#22-3476 1B. Informational ItemFinancial Report   Action details Video Video