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ID#24-9056
| 1 | A. | | Minutes | Approve Minutes of January 18, 2024 Meeting | approved | Pass |
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ID#24-9057
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-9058
| 1 | B. | | Action Item | Approve the noted Change Order for Contract Package 3/3A for a net total of $72,954.33 and 155 additional days. | approved | Pass |
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ID#24-9059
| 1 | C. | | Action Item | The Waukesha Water Utility Commission hereby declares that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes and directs the General Manager to negotiate a contract with Underground Pipeline Inc. to replace the water main on River Valley Road for a cost not to exceed $334,160.00. | approved | Pass |
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ID#24-9060
| 1 | D. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $468,281.69 for the Waukesha Water Utility’s portion of the City of the Waukesha Public Works contract with Advance Construction for the Washington, Greenwood, Wilson, & Harrison Utility & Street Improvements project. | approved | Pass |
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ID#24-9061
| 1 | E. | | Action Item | Approve the purchase of materials in the amounts of $92,746.65 from Ferguson and $91,475.84 from Core & Main. | approved | Pass |
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ID#24-9062
| 1 | F. | | Action Item | Approve $46,287 for the purchase of a Ford F150 XL 4WD with a SuperCrew 6.5 foot box, $162,414 for a 2024 Freightliner tandem dump truck, and $82,752 for a 2024 Ford Super Duty 4WD with service box. | approved | Pass |
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ID#24-9063
| 1 | A. | | Discussion and Recommendation | Great Lakes Udate | | |
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ID#24-9064
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#24-9066
| 1 | A. | | Closed Session | A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2023 Performance Evaluation and Approve 2024 Compensation
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ID#24-9067
| 1 | G. | | Action Item | Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session.
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