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: 5/14/2024 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#24-9794 1A. MinutesApprove Minutes of April 18, 2024 Meeting   Not available Not available
ID#24-9795 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#24-9796 1B. Action ItemApprove the Antenna Site License Agreement on the Meadowbrook Water Tower with New Cingular Wireless PCC, LLC   Not available Not available
ID#24-9797 1C. Action ItemApprove the amendment to the PSA with Kueny Architects, LLC for the design and bidding services associated with a new Operations Center for Waukesha Water Utility for an amount not to exceed $708,750.    Not available Not available
ID#24-9798 1A. Informational ItemUtility Performance Report   Not available Not available
ID#24-9799 1B. Informational ItemFinancial Report   Not available Not available
ID#24-9800 1A. Closed SessionA motion may be made pursuant to Wisconsin Statutes §19.85(1)(g) to confer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha. Confer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha.   Not available Not available
ID#24-9801 1B. Closed SessionA motion will then be made to re-convene in open session pursuant to Wisconsin Statutes §19.85(2), whereupon action may be taken on matters discussed in closed session. Possible discussion and/or action on matters discussed in closed session.   Not available Not available