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ID#26-03165
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund
| approved | Pass |
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ID#26-03166
| 1 | B. | | Action Item | Approve $155,098.67 to Forte’ for audio visual equipment and installation services for the new Operations Center.
| approved | Pass |
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ID#26-03167
| 1 | C. | | Action Item | Approve the Easement Agreement at the Woodridge Booster Station with WE Energies at no cost to the Utility.
| approved | Pass |
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ID#26-03168
| 1 | D. | | Action Item | Approve our standard Professional Services Agreement with 120Water for the School and Childcare Facility Compliance Monitoring for $27,731.72.
| approved | Pass |
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ID#26-03051
| 1 | E. | | Action Item | Approve the water main offset unit price contract and 1% City administration fee totaling $51,846.33 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers, Inc. for the Davidson Road Utility & Street Improvements.
| approved | Pass |
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ID#26-03169
| 1 | F. | | Action Item | Approve resolution # 3-19-26 which 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 to replace the water main at Willow Park Apartments, 1017-1021 Delafield St., for a cost not to exceed $76,665.00. Asphalt restoration will be coordinated with Willow Park Management at a cost not to exceed $20,000.00. | approved | Pass |
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ID#26-03176
| 1 | G. | | Action Item | Approve the water main replacement unit price contract and 1% City administration fee totaling $5,003,225.53 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the 2026 Resurfacing Utility Replacement & Street Improvements.
| approved | Pass |
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| 1 | A. | | Discussion and Recommendation | Water main relay on Prairie
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ID#26-03175
| 1 | B. | | Discussion and Recommendation | Water main relay on Luke, Born and Walton
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ID#26-03171
| 1 | A. | | Informational Item | New Operations Center Updates
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ID#26-03172
| 1 | B. | | Informational Item | Utility Performance Report/Administrative Activities
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