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ID#25-00874
| 1 | A. | | Minutes | Approve Minutes of April 17th, 2025 Meeting | approved | Pass |
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ID#25-00875
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#25-00876
| 1 | B. | | Action Item | Move to approve the Water Utility portion of the staking and inspection services for Ruekert & Mielke, through their contract with the City of Waukesha Public Works for the Gascoigne Utility & Street Improvements at an estimated cost of $54,000. | approved | Pass |
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ID#25-00877
| 1 | C. | | Action Item | Ratify the watermain offsets and water services lowering in the amount of $28,760.76 to the City of Waukesha, as part of the City’s Area 7 Flood Mitigation Project. | approved | Pass |
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ID#25-00878
| 1 | D. | | Action Item | Move to approve Change Order 007 for Contract Package 3/3A for a net total increase of $44,465.56 and 0 additional days. | approved | Pass |
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ID#25-00879
| 1 | E. | | Action Item | Move to approve the bid for the New Waukesha Water Utility Operations Center | approved | Pass |
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ID#25-00880
| 1 | F. | | Action Item | Approve recommendations to change the title of the Technical Service Manager to the Construction Manager and adjust the pay ranges of the Operations Manager, Construction Manager and Administrative Services Manager. | approved | Pass |
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ID#25-00881
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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ID#24-10982
| 1 | A. | | Closed Session | A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees. | approved | Pass |
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ID#24-10983
| 1 | B. | | Closed Session | A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. | approved | Pass |
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ID#25-01005
| 1 | C. | | Closed Session | Discussion and possible action to appoint Kelly Zylstra and Cortney Nagel as co-acting general manager effective Dan Duchniak's last day of employment at Waukesha Water Utility as outlined in memorandum of May 15th. | approved | Pass |
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ID#25-01006
| 1 | D. | | Closed Session | Discussion and possible action on implementation of step up pay of $5/hr for each of the co-acting GMs for the interim time period. | approved | Pass |
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