ID#15-2217
| 1 | A. | | Minutes | Approve Minutes of 02 19 2015 Water Commission Meeting | approved | Pass |
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ID#15-2218
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#15-2219
| 1 | B. | | Action Item | Approve the Water Utility portion of the Public Works project on Rosemary Street from Arcadian Avenue to National Avenue and Greenbush Street from National Avenue to 194 feet south of E. Main Street, for an estimated cost to the Utility of $313,600. | approved | Pass |
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ID#15-2220
| 1 | C. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract for the Maple Avenue Utility and Street Improvements. | approved | Pass |
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ID#15-2221
| 1 | D. | | Action Item | Approve the water main replacement project on Les Paul Parkway from Arcadian to Broadway, for an estimated cost to the Utility of $4,039,000 | approved | Pass |
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ID#15-2222
| 1 | E. | | Action Item | Approve legal services contract with Stafford Rosebaum LLP for a time and materials agreement not to exceed $50,000 | approved | Pass |
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ID#15-2208
| 1 | A. | | Discussion and Recommendation | Great Lakes Water Application Update | | |
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ID#15-2223
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#15-2100
| 1 | A. | | Closed Session | A motion will be made to go into closed session pursuant to Section 19.85(1)(c). Wis. Stats., to discuss the 2014 performance and 2015 compensation of Dan Duchniak, General Manager. | approved | Pass |
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ID#15-2226
| 1 | | | Closed Session | Upon conclusion of the closed session, a motion will be made to reconvene in open session pursuant to Wis. Stats. 19.85(2) for possible discussion and/or action concerning the items discussed in closed session. | approved | Pass |
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