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ID#24-9794
| 1 | A. | | Minutes | Approve Minutes of April 18, 2024 Meeting | approved | Pass |
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ID#24-9795
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-9796
| 1 | B. | | Action Item | Approve the Antenna Site License Agreement on the Meadowbrook Water Tower with New Cingular Wireless PCC, LLC | approved | Pass |
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ID#24-9797
| 1 | C. | | Action Item | Approve the amendment to the PSA with Kueny Architects, LLC for the design and bidding services associated with a new Operations Center for Waukesha Water Utility for an amount not to exceed $708,750. | approved | Pass |
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ID#24-9798
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#24-9800
| 1 | A. | | Closed Session | A motion may be made pursuant to Wisconsin Statutes ยง19.85(1)(g) to confer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha. | held | |
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