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ID#24-11246
| 1 | A. | | Minutes | Approve Minutes of October 17, 2024 Meeting | | |
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ID#24-11247
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | | |
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ID#24-11248
| 1 | B. | | Action Item | Approve Change Order 006 for Contract Package 3/3A for a net total decrease of $108,885.78 and 0 additional days.
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ID#24-11249
| 1 | C. | | Action Item | Approve the Developer’s Agreement and Easement Agreement for Hawk’s Landing Development at no cost to the Utility.
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ID#24-11250
| 1 | D. | | Action Item | Approve a contract amendment with Stafford Rosenbaum for an amount not to exceed $700,000 for 2024.
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ID#24-11251
| 1 | E. | | Action Item | Approve 2025 Operating Plan and Capital Improvement Plan | | |
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ID#24-11252
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#24-11257
| 1 | A. | | Closed Session | A 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.
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ID#24-11260
| 1 | B. | | Closed Session | A 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.
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ID#24-11261
| 1 | C. | | Closed Session | Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to Consider in employment, promotion, compensation, and performance data of Water Utility employees.
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ID#24-11262
| 1 | D. | | Closed Session | A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session.
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