Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 9/19/2024 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#24-10705 1A. MinutesApprove Minutes of August 15, 2024   Not available Video Video
ID#24-10727 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Video Video
ID#24-10737 1B. Action ItemApprove the Developer's Agreement for Olde Farm Subdivision at no cost to the Utility.    Not available Video Video
ID#24-10741 1C. Action ItemApprove of the Developer’s Agreement for The Glen at Standing Stone Phase 2 at no cost to the Utility.   Not available Video Video
ID#24-10709 1A. Discussion and RecommendationGreat Lakes Update   Not available Video Video
ID#24-10711 1B. Discussion and Recommendation2025 Capital Improvement Plan   Not available Video Video
ID#24-10712 1A. Informational ItemUtility Performance Report/Administrative Activities   Not available Video Video
ID#24-10717 1B. Informational ItemFinancial Report   Not available Video Video
ID#24-10722 1A. Closed SessionA motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees.    Not available Video Video
ID#24-10742 1B. Closed SessionA 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.   Not available Video Video