Details Meeting Name: Waukesha Water Commission Agenda status: Final Meeting date/time: 5/24/2023 5:45 PM Minutes status: Final   Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188 Rescheduled Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#23-6863 1 A.   Minutes Approve Minutes of the April 20, 2023 Meeting approved Pass Action details Video ID#23-6864 1 A.   Action Item Approve Payments from the General Fund and the Improvement Fund approved Pass Action details Video ID#23-6865 1 B.   Action Item Approve a contract amendment with CH2MHill/Jacobs for time and expense contract not to exceed $521,328. approved Pass Action details Video ID#23-6866 1 C.   Action Item Ratify and approve the water main replacement unit price contract and 1% city administration fee totaling $875,952.78 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Wolf Paving for the 2023 Pavement Resurfacing project. In addition, approve the supplier material costs for this project in the amount of $191,900.30 approved Pass Action details Video ID#23-6867 1 D.   Action Item Approve the Center Road, Greenfield Avenue, and Hillcrest Loop Water Main Improvements unit price contract. approved Pass Action details Video ID#23-6868 1 E.   Action Item Approve the agreement with the Waukesha County Department of Public Works for resurfacing Racine Avenue at an estimated cost for the Waukesha Water Utility’s portion of $151,976.50 approved Pass Action details Video ID#23-6869 1 F.   Action Item Approve recommendation that the Public Service Commission of Wisconsin include schedule F-1 – Public Fire Protection, standard non-general service language (without adjacent lot sentence) in the tariffs currently being prepared with the rate case filed on November 2, 2022. approved Pass Action details Video ID#23-6870 1 A.   Discussion and Recommendation Great Lakes Update     Action details Video ID#23-6871 1 B.   Discussion and Recommendation GWA Construction Progress Dashboard     Action details Video ID#23-6872 1 A.   Informational Item Utility Performance Report     Action details Video ID#23-6873 1 B.   Informational Item Financial Report     Action details Video