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ID#22-3452
| 1 | A. | | Minutes | Approve Minutes of December 16, 2021 | approved | Pass |
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ID#22-3453
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#22-3454
| 1 | B. | | Action Item | Approve the CP6 Change Order for installation of 2-inch Fiber Optic Conduit in the amount of $325,000.00. | approved | Pass |
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ID#22-3455
| 1 | C. | | Action Item | Approve the VFD project at Well No. 3 with Hogan Electric for a cost not to exceed $55,000 | approved | Pass |
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ID#22-3458
| 1 | D. | | Action Item | Approve the MCC project at Well No. 7 with Hogan Electric for a cost not to exceed $48,000 | approved | Pass |
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ID#22-3459
| 1 | E. | | Action Item | Approve a one-Year Lawn Service Contract Extension to Bertoni Enterprises for a total cost not to exceed $27,600 | approved | Pass |
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ID#22-3460
| 1 | F. | | Action Item | Approve the lock replacement project at WWU remote sites with CastleView Technologies for a cost not to exceed $77,300 | approved | Pass |
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ID#22-3461
| 1 | G. | | Action Item | Approve the security camera at remote sites with CastleView Technologies for a cost not to exceed $213,812 | approved | Pass |
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ID#22-3470
| 1 | H. | | Action Item | Move 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 year | approved | Pass |
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ID#22-3473
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#22-3474
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#22-3475
| 1 | A. | | Informational Item | Utility Performance Report | | |
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