Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Waukesha Water Commission Agenda status: Final Meeting date/time: 3/20/2025 6:00 PM Minutes status: Draft   Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188 Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#25-00520 1 A.   Minutes Approve Minutes of February 20, 2025 Meeting     Not available Not available ID#25-00521 1 A.   Action Item Approve Payments from the General Fund and the Improvement Fund     Not available Not available ID#25-00522 1 B.   Action Item Approve the Easement Agreement at the Well No. 9 site with WeEnergies at no cost to the Utility.     Not available Not available ID#25-00523 1 C.   Action Item Approve the water main replacement unit price contract and 1% city administration fee totaling $1,924,337.68 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Payne & Dolan, Inc. for the 2025 Asphalt Street Resurfacing and Utility Improvements project     Not available Not available ID#25-00524 1 D.   Action Item Approve the water main offsets totaling $47,697.10 for the Waukesha Water Utility’s portion of the State DOT project with DF Tomasini, Inc. for the water main lowering on Sunset and STH 59.     Not available Not available ID#25-00525 1 A.   Informational Item Utility Performance Report     Not available Not available ID#25-00526 1 B.   Informational Item Financial Report     Not available Not available