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ID#26-04043
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#26-04042
| 1 | B. | | Action Item | Approve the Classification and Compensation study to Cottingham and Butler in an amount not to exceed $20,000.00 | approved | Pass |
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ID#26-04026
| 1 | C. | | Action Item | Approve the $46,273.78 change order to Miron Construction for plumbing additions at the New Operations Center | approved | Pass |
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ID#26-04027
| 1 | D. | | Action Item | Approve the water main replacement unit price contract and 1% City administration fee totaling $946,055.64 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers, Inc. for the Luke, Born, and Walton reconstruction project. | approved | Pass |
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ID#26-04044
| 1 | E. | | Action Item | Approve of the water main extension and Developer’s Agreement for Country Crest Lane, at no cost to the Utility | approved | Pass |
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ID#26-04028
| 1 | A. | | Informational Item | New Operations Center Update | | |
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ID#26-04029
| 1 | B. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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ID#25-02133
| 1 | A. | | Closed Session | A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. | approved | |
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ID#25-02134
| 1 | B. | | Closed Session | A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session. | approved | Pass |
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