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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: 2/15/2024 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#24-9056 1A. MinutesApprove Minutes of January 18, 2024 Meeting   Not available Not available
ID#24-9057 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Video Video
ID#24-9058 1B. Action ItemApprove the noted Change Order for Contract Package 3/3A for a net total of $72,954.33 and 155 additional days.   Not available Video Video
ID#24-9059 1C. Action ItemThe 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.    Not available Video Video
ID#24-9060 1D. Action ItemApprove 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.    Not available Video Video
ID#24-9060 1D. Action ItemApprove 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.    Not available Video Video
ID#24-9061 1E. Action ItemApprove the purchase of materials in the amounts of $92,746.65 from Ferguson and $91,475.84 from Core & Main.   Not available Video Video
ID#24-9062 1F. Action ItemApprove $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 2WD with service box.   Not available Video Video
ID#24-9063 1A. Discussion and RecommendationGreat Lakes Udate   Not available Video Video
ID#24-9064 1A. Informational ItemUtility Performance Report   Not available Video Video
ID#24-9065 1B. Informational ItemFinancial Report   Not available Not available
ID#24-9066 1A. Closed SessionA 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    Not available Video Video
ID#24-9066 1A. Closed SessionA 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    Not available Video Video
ID#24-9067 1G. Action ItemUpon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on matters discussed in closed session.    Not available Not available