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: 4/18/2024 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#24-9556 1A. MinutesApprove Minutes of March 21, 2024 Meeting   Not available Video Video
ID#24-9557 1A. Action ItemApprove Payments from General Fund and Improvement Fund   Not available Video Video
ID#24-9558 1B. Action ItemApprove the water main lining contract fee totaling $138,950 with Fer-Pal Construction for S. West Avenue water main lining project.    Not available Video Video
ID#24-9559 1C. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $3,194,018.30 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers Inc. for the 2024 Resurfacing & Utility Improvements project.   Not available Video Video
ID#24-9560 1D. Action ItemApprove purchase of approximately 11.098+/- acres of undeveloped land, Waukesha County Tax Parcel #1332001008; referred to as Chapman Drive, Waukesha, Wisconsin for $750,000.00 for Future Water Utility Headquarters/Operations Center.   Not available Video Video
ID#24-9560 1D. Action ItemApprove purchase of approximately 11.098+/- acres of undeveloped land, Waukesha County Tax Parcel #1332001008; referred to as Chapman Drive, Waukesha, Wisconsin for $750,000.00 for Future Water Utility Headquarters/Operations Center.   Not available Video Video
ID#24-9561 1A. Discussion and RecommendationGreat Lakes Update   Not available Video Video
ID#24-9562 1B. Discussion and RecommendationDiscuss Pressure Reducing Valve Issue   Not available Video Video
ID#24-9563 1A. Informational ItemUtility Performance Report/Administrative Activities   Not available Video Video
ID#24-9564 1B. Informational ItemFinancial Report   Not available Video Video