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ID#25-02027
| 1 | A. | | Minutes | Approve Minutes from July 17th, 2025 Meeting | approved | Pass |
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ID#25-02028
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#25-02030
| 1 | B. | | Action Item | Approve Payment for Wireless Access Points for the new Operations Center | approved | Pass |
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ID#25-02031
| 1 | C. | | Action Item | 2025 Bankruptcy Write-offs - Approve writing off $5,248.27 of water related charges, as recommended by staff.
| approved | Pass |
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ID#25-02041
| 1 | D. | | Action Item | Approve Developer's Agreement with Waukesha Airport Holding for 2781 Aviation Drive
| approved | Pass |
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ID#25-02051
| 1 | E. | | Action Item | The Waukesha Water Utility Commission hereby declares that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes and directs the General Manager to negotiate a contract with DF Tomasini to assist in the relocation of existing water services to the 12-inch main on Perkins Avenue between Anoka Avenue and Arcadian Avenue at a cost not to exceed $23,000, plus costs not to exceed $545,000 for road reconstruction, street opening permit fees, stone, spoils, and inventory materials.
| approved | Pass |
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ID#25-02044
| 1 | A. | | Discussion and Recommendation | Waukesha Water Utility new Operations Center Updates | | |
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ID#25-02032
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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