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ID#25-02173
| 1 | A. | | Closed Session | The Commission May Convene into Closed Session Pursuant to Wisconsin State Statute section 19.85 (1)(g): Conferring with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v. Public Service Commission of Wisconsin, et al.
| approved | Fail |
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ID#25-02174
| 1 | B. | | Closed Session | Upon conclusion of the closed session, a motion will be made to reconvene in open session whereupon discussion or action may be taken on matters discussed in closed session.
| approved | Pass |
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ID#25-02215
| 1 | C. | | Action Item | A motion was made by Commission President Piatt, seconded by Commissioner Couri, that the agreement discussed in Closed Session be signed by the utility staff. The motion carried by the following vote: | approved | Pass |
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ID#25-02167
| 1 | A. | | Minutes | Approval of Minutes: 8/21/25
| approved | Pass |
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ID#25-02194
| 1 | B. | | Minutes | Approval of Minutes: 9/8/25 Special Commission Meeting - Closed Session | approved | Pass |
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ID#25-02168
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund
| approved | Pass |
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ID#25-02175
| 1 | A. | | Discussion and Recommendation | Waukesha Water Utility new Operations Center Updates
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ID#25-02170
| 1 | B. | | Discussion and Recommendation | 2026 Capital Improvement Plan
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ID#25-02171
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities
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