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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: 5/24/2023 5:45 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#23-6863 1A. MinutesApprove Minutes of the April 20, 2023 Meeting   Not available Video Video
ID#23-6864 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Video Video
ID#23-6865 1B. Action ItemApprove a contract amendment with CH2MHill/Jacobs for time and expense contract not to exceed $521,328.   Not available Video Video
ID#23-6866 1C. Action ItemRatify 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   Not available Video Video
ID#23-6867 1D. Action ItemApprove the Center Road, Greenfield Avenue, and Hillcrest Loop Water Main Improvements unit price contract.    Not available Video Video
ID#23-6868 1E. Action ItemApprove 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   Not available Video Video
ID#23-6869 1F. Action ItemApprove 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.   Not available Video Video
ID#23-6870 1A. Discussion and RecommendationGreat Lakes Update   Not available Video Video
ID#23-6871 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Not available Video Video
ID#23-6872 1A. Informational ItemUtility Performance Report   Not available Video Video
ID#23-6873 1B. Informational ItemFinancial Report   Not available Video Video