Meeting Details

Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 2/20/2025 5:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Translatable Minutes Translatable Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#25-00285 1A. Action ItemApprove Minutes of January 16, 2025 MeetingapprovedPass Action details Video Video
ID#25-00286 1A. Action Item Approve a contract amendment with Stafford Rosenbaum for an amount not to exceed $130,000 for 2024.approvedPass Action details Video Video
ID#25-00287 1B. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#25-00288 1C. Action ItemApprove the water main replacement totaling $230,695.74 for the Waukesha Water Utility's portion of the City of Waukesha Public Works Contract with LaLonde Contractors, Inc. for the Silvernail Utility & Street Improvements.approvedPass Action details Video Video
ID#25-00289 1D. Action ItemApprove the purchase of materials in the amounts of $107,828.99 from Ferguson and $102,939.84 from Core & Main.approvedPass Action details Video Video
ID#25-00290 1A. Discussion and RecommendationElevated Tank and Reservoir Storage Use   Action details Video Video
ID#25-00291 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#25-00292 1B. Informational ItemFinancial Report   Action details Video Video