Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 8/20/2026 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Translatable Agenda Translatable Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#26-04166 1A. MinutesApproval of Minutes   Not available Video Video
ID#26-04167 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Video Video
ID#26-04168 1B. Action ItemApprove writing off $7,588.21 of water related charges, as recommended by staff   Not available Video Video
ID#26-04169 1C. Action ItemDisallow 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   Not available Video Video
ID#26-04170 1D. Action ItemApprove AT&T/New Cingular Wireless PCS, LLC Lease Renewal Amendment for the Davidson tower located at 2150 Davidson Drive   Not available Video Video
ID#26-04171 1E. Action ItemApprove Cellco Partnership d/b/a Verizon Wireless Lease Renewal Amendment for the UW Waukesha tower located at 1020 N. University Drive   Not available Video Video
ID#26-04184 1F. Action ItemApprove the Well No. 6 Structure Demolition Contract with Collyard Demolition Totaling $299,000.00   Not available Video Video
ID#26-04185 1G. Action ItemApprove the Well No. 5 Structure Demolition Contract with Collyard Demolition Totaling $270,000.00   Not available Video Video
ID#26-04202 1H. Action ItemApprove 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   Not available Video Video
ID#26-04212 1I. Action ItemApprove 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   Not available Video Video
ID#26-04203 1A. Discussion and RecommendationSHPO Determination for Newhall Site   Not available Video Video
ID#26-04195 1A. Informational ItemNew Operations Center Update   Not available Video Video
ID#26-04172 1B. Informational ItemUtility Performance Report/Administrative Activities   Not available Video Video
ID#26-04173 1C. Informational ItemFinancial Report   Not available Video Video
ID#25-02133 1A. Closed SessionA 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.   Not available Not available
ID#25-02134 1B. Closed SessionA 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.   Not available Video Video