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ID#26-04167
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#26-04168
| 1 | B. | | Action Item | Approve writing off $7,588.21 of water related charges, as recommended by staff | approved | Pass |
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ID#26-04169
| 1 | C. | | Action Item | Disallow the claim filed by Food Ingredients, Inc. & Badger Distribution, Inc. for damages to the property located at 1900 Airport Rd, Units A & B, as recommended by our insurance carrier | approved | Pass |
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ID#26-04170
| 1 | D. | | Action Item | Approve AT&T/New Cingular Wireless PCS, LLC Lease Renewal Amendment for the Davidson tower located at 2150 Davidson Drive | approved | Pass |
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ID#26-04171
| 1 | E. | | Action Item | Approve Cellco Partnership d/b/a Verizon Wireless Lease Renewal Amendment for the UW Waukesha tower located at 1020 N. University Drive | approved | Pass |
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ID#26-04184
| 1 | F. | | Action Item | Approve the Well No. 6 Structure Demolition Contract with Collyard Demolition Totaling $299,000.00 | approved | Pass |
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ID#26-04185
| 1 | G. | | Action Item | Approve the Well No. 5 Structure Demolition Contract with Collyard Demolition Totaling $270,000.00 | approved | Pass |
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ID#26-04202
| 1 | H. | | Action Item | Approve Change Order #3 to Miron Construction in the amount of $54,188.83 for a protective guardrail between the pond and driveway and site fencing modifications at the New Operations Center | approved | Pass |
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ID#26-04212
| 1 | I. | | Action Item | Approve payment of lien claim to Arrow-Crete Construction,
LLC, in the amount of $257,026.37 and recommend the City of Waukesha Common Council authorize execution of a Release Agreement related to this matter | approved | Pass |
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ID#26-04203
| 1 | A. | | Discussion and Recommendation | SHPO Determination for Newhall Site | | |
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ID#26-04195
| 1 | A. | | Informational Item | New Operations Center Update | | |
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ID#26-04172
| 1 | B. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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ID#25-02133
| 1 | A. | | 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. | approved | |
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ID#25-02134
| 1 | B. | | Closed Session | A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. ยง19.85(2) whereupon action may be taken on matters discussed in closed session. | approved | |
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ID#26-04239
| 1 | C. | | Action Item | A motion that the President, with help of Utility staff, will proceed with making a job offer to our finalist candidate for the General Manager position. | approved | Pass |
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