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ID#25-02547
| 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#25-02547
| 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#25-02133
| 1 | B. | | Closed Session | A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. | | |
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ID#25-02548
| 1 | C. | | 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. | | |
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ID#25-02134
| 1 | D. | | 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. | | |
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ID#26-03685
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund
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ID#26-03686
| 1 | B. | | Action Item | Approve $38,649.75 to Communications, Cabling, & Networking or CC&N for the purchase of an uninterruptable power supply (UPS) for the new Operations Center
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ID#26-03687
| 1 | C. | | Action Item | Approve implementation of the updated PTO Policy 202.3 and Holiday Policy 202.5, effective May 24, 2026
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ID#26-03688
| 1 | D. | | Action Item | Approve implementation of the updated Retiree Insurance Benefit Policy 202.2, effective June 1, 2026
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ID#26-03689
| 1 | A. | | Informational Item | New Operations Center Updates
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ID#26-03690
| 1 | B. | | Informational Item | Utility Performance Report/Administrative Activities
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