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ID#24-10993
| 1 | A. | | Closed Session | A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha. | | |
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ID#24-10994
| 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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ID#24-10948
| 1 | A. | | Minutes | Approve Minutes of September 19, 2024 Meeting | approved | Pass |
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ID#24-10949
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-10950
| 1 | B. | | Action Item | Elect Commission President and Secretary | approved | Pass |
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ID#24-10951
| 1 | C. | | Action Item | Approve Amendment #19 to Greeley and Hansen Agreement for Professional Engineering Services related to the Great Water Alliance Program increasing the cost not to exceed contract by $150,000.
| approved | Pass |
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ID#24-10952
| 1 | D. | | Action Item | Approve Two-Party Agreement with Waukesha County for Silvernail Road Reconstruction | approved | Pass |
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ID#24-10954
| 1 | A. | | Discussion and Recommendation | Discuss 2025 Operating Budget | | |
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ID#24-10955
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#24-10982
| 1 | A. | | Closed Session | A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees. | approved | |
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ID#24-10983
| 1 | B. | | Closed Session | A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. | | |
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