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ID#23-6863
| 1 | A. | | Minutes | Approve Minutes of the April 20, 2023 Meeting | | |
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ID#23-6864
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | | |
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ID#23-6865
| 1 | B. | | Action Item | Approve a contract amendment with CH2MHill/Jacobs for time and expense contract not to exceed $521,328. | | |
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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 | | |
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ID#23-6867
| 1 | D. | | Action Item | Approve the Center Road, Greenfield Avenue, and Hillcrest Loop Water Main Improvements unit price contract. | | |
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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 | | |
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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. | | |
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ID#23-6870
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#23-6871
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#23-6872
| 1 | A. | | Informational Item | Utility Performance Report | | |
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