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ID#24-9370
| 1 | A. | | Minutes | Approve Minutes of February 15, 2024 Meeting | approved | Pass |
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ID#24-9371
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-9372
| 1 | B. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $438,055.86 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers Inc. for the S. Greenfield Ave. Utility & Street Improvements project. | approved | Pass |
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ID#24-9373
| 1 | C. | | Action Item | Approve the water main lining contract fee totaling $99,880 with Fer-Pal Construction for S. West Avenue water main lining project | | |
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ID#24-9374
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#24-9375
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#24-9377
| 1 | A. | | Closed Session | A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2023 Performance Evaluation and Approve 2024 Compensation. | approved | Pass |
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ID#24-9378
| 1 | B. | | Closed Session | Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session. | approved | Pass |
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