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ID#24-9556
| 1 | A. | | Minutes | Approve Minutes of March 21, 2024 Meeting | approved | Pass |
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ID#24-9557
| 1 | A. | | Action Item | Approve Payments from General Fund and Improvement Fund | approved | Pass |
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ID#24-9558
| 1 | B. | | Action Item | Approve the water main lining contract fee totaling $138,950 with Fer-Pal Construction for S. West Avenue water main lining project. | approved | Pass |
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ID#24-9559
| 1 | C. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $3,194,018.30 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers Inc. for the 2024 Resurfacing & Utility Improvements project. | approved | Pass |
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ID#24-9560
| 1 | D. | | Action Item | Approve purchase of approximately 11.098+/- acres of undeveloped land, Waukesha County Tax Parcel #1332001008; referred to as Chapman Drive, Waukesha, Wisconsin for $750,000.00 for Future Water Utility Headquarters/Operations Center. | approved | Pass |
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ID#24-9561
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#24-9562
| 1 | B. | | Discussion and Recommendation | Discuss Pressure Reducing Valve Issue | | |
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ID#24-9563
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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