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ID#25-00638
| 1 | A. | | Minutes | Approve Minutes of March 20,2025 Meeting | approved | Pass |
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ID#25-00639
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#25-00640
| 1 | B. | | Action Item | Ratify the water main replacement unit price contract and 1% city
administration fee totaling $1,604,732.52 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the Gascoigne Utility & Street Improvements. | approved | Pass |
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ID#25-00641
| 1 | C. | | Action Item | Approve the water main replacement unit price contract and 1% city
administration fee totaling $943,141.21 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Wandel Contractors, Inc. for the Green Meadow, Michigan to Summit, Utility & Street Improvements.
| approved | Pass |
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ID#25-00642
| 1 | D. | | Action Item | Replace and Approve Revised Easement with WE Energies at the Crestwood Pump Station Site | approved | Pass |
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ID#25-00643
| 1 | E. | | Action Item | Approve the Developer’s Agreement for Phase 1 of the Winterberry Reserve Development at no cost the Utility, contingent upon receiving DNR water supply approval and VH Winterberry Reserve, LLC closing on the purchase of the land. | approved | Pass |
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ID#25-00645
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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