Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 10/22/2015 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#15-3609 1A. MinutesApprove Minutes of 09 24 2015 MeetingapprovedPass Action details Video Video
ID#15-3610 1A. Action ItemApprove Change Order No.1 with American Sewer Services, Inc. for the Les Paul Pkway water main projectapprovedPass Action details Video Video
ID#15-3611 1B. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#15-3612 1C. Discussion and RecommendationConsider, and make recommendation to Council on adoption of, proposed landscape irrigation ordinance.approvedPass Action details Video Video
ID#15-3613 1D. Other boards and commissionsApprove Annexation of Lathers Property for recommendation to the Common Council.approvedPass Action details Video Video
ID#15-3614 1E. Action ItemApprove Amendment No.1 to the Developers Agreement for Clearwater Apartments Phase 1.approvedPass Action details Video Video
ID#15-3615 1F. Action ItemApprove Amendment No. 1 to the Developers Agreement for Good Harvest Market.approvedPass Action details Video Video
ID#15-3616 1G. Action ItemApprove Amendment No. 1 to the Developers Agreement for Oberlin Filter located at 827 Silvernail RoadapprovedPass Action details Video Video
ID#15-3617 1H. Action ItemApprove Water Main Relocation from 200 feet west of Fairview Avenue to Mountain Avenue within Dopp StreetapprovedPass Action details Video Video
ID#15-3658 1I. New BusinessApprove Cellular Antennae Site Lease Agreements approvedPass Action details Video Video
ID#15-3659 1J. Action ItemElection of Water Utility Commission Officersheld  Action details Video Video
ID#15-3618 1A. Discussion and RecommendationGreat Lakes Updatepresented and filed  Action details Video Video
ID#15-3619 1B. Discussion and RecommendationDiscuss Operating Planpresented and filed  Action details Video Video
ID#15-3620 1C. Discussion and RecommendationDiscuss 5-Year Capital Improvement Planpresented and filed  Action details Video Video
ID#15-3621 1A. Informational ItemUtility Performance Report/ Administrative Activitiesreceived and filed  Action details Video Video
ID#15-3622 1B. Informational ItemFinancial Reportreceived and filed  Action details Video Video