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ID#25-00032
| 1 | A. | | Minutes | Approve Minutes of December 19, 2024 Meeting | | |
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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. | | |
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ID#25-00033
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | | |
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ID#25-00034
| 1 | B. | | Action Item | Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2025 calendar year. | | |
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ID#25-00035
| 1 | C. | | Action Item | Approve the Developer’s Agreement and Easement Agreement for Hawk’s Landing Development at no cost to the Utility. | | |
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ID#25-00036
| 1 | D. | | Action Item | Approve the Inspection fees for the City of Waukesha Public Works Department for a total of $41, 032.97. | | |
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ID#25-00037
| 1 | A. | | Informational Item | Utility Performance Report | | |
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