Meeting Details

Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 11/20/2025 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Translatable Agenda Translatable Agenda Published minutes: Minutes Minutes Translatable Minutes Translatable Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#25-02547 1A. Closed SessionA 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.approvedFail Roll call Video Video
ID#25-02548 1B. Closed SessionA 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.approvedPass Action details Not available
ID#25-02549 1A. MinutesApproval of MinutesapprovedPass Action details Video Video
ID#25-02550 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund approvedPass Action details Video Video
ID#25-02551 1B. Action ItemApprove Change order for 2024 Resurfacing Project approvedPass Action details Video Video
ID#25-02552 1C. Action ItemApprove the 2026 Operating Plan and Capital Improvement Plan approvedPass Action details Video Video
ID#25-02553 1A. Informational ItemUtility Performance Report/Administrative Activities    Action details Video Video
ID#25-02554 1B. Informational ItemFinancial Report   Action details Video Video