Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 4/17/2025 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#25-00638 1A. MinutesApprove Minutes of March 20,2025 Meeting   Not available Not available
ID#25-00639 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#25-00640 1B. Action ItemRatify the water main replacement unit price contract and 1% city administration fee totaling $1,604,732.52 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the Gascoigne Utility & Street Improvements.   Not available Not available
ID#25-00641 1C. Action ItemApprove 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 for the Green Meadow, Michigan to Summit, Utility & Street Improvements.   Not available Not available
ID#25-00642 1D. Action ItemApprove Revised Easement with WE Energies at the Crestwood Pump Station Site   Not available Not available
ID#25-00643 1E. Action ItemApprove the Developer’s Agreement for Phase 1 of the Winterberry Reserve Development at no cost the Utility, contingent upon receiving DNR water supply approval and VH Winterberry Reserve, LLC closing on the purchase of the land.   Not available Not available
ID#25-00644 1F. Action ItemApprove 3 - year contract for uniforms with Cintas at a cost of $4,724.72 annually.   Not available Not available
ID#25-00645 1A. Informational ItemUtility Performance Report/Administrative Activities   Not available Not available
ID#25-00646 1B. Informational ItemFinancial Report   Not available Not available