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ID#25-01365
| 1 | A | | Minutes | Approval of minutes from 5-15-2025. | approved | Pass |
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ID#25-01372
| 1 | F | | Action Item | Move to submit an application to request an increase to water rates, per PSC order in docket 6240-WR-111. | approved | Pass |
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ID#25-01379
| 1 | A | | Discussion and Recommendation | 2024 Draft Audited Financial Statements
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ID#25-01367
| 1 | A | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#25-01368
| 1 | B | | Action Item | Move to approve the Water Utility portion of the staking and inspection services for Ayres & Associates, through their contract with the City of Waukesha Public Works for the 2025 Asphalt Street Resurfacing and Utility Improvements at an estimated cost of $30,000 | approved | Pass |
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ID#25-01369
| 1 | C | | Action Item | Move to approve the Water Utility portion of the staking and inspection services for Ruekert & Mielke, through their contract with the City of Waukesha Public Works for the Greenmeadow Utility & Street Improvements at an estimated cost of $32,000 | approved | Pass |
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ID#25-01370
| 1 | D | | Action Item | Move to approve the fiber relocation from RSIMS for $88,462.75 and the project engineering fees from MCE for $9,762.50 for a total of $98,225.25. | approved | Pass |
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ID#25-01371
| 1 | E | | Action Item | Approve Professional Services Contract with Foth Infrastructure & Environment, LLC. In the amount of $50,000 | approved | Pass |
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ID#25-01373
| 1 | G | | Action Item | Move to approve Business Insurance Coverage for the 7/1/25 policy year with LWMMI for Liability, Crime, and Cyber, MPIC for Property and Equipment Breakdown coverage, and Erie for workers compensation at the quoted premiums and coverage limits. | approved | Pass |
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ID#25-01375
| 1 | H | | Action Item | Move to approve Commercial, Industrial, and large Multi-family cross connection program services with HydroCorp pending staff approval. | approved | Pass |
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ID#25-01377
| 1 | A | | Informational Item | Utility Performance Report/Administrative Activities | | |
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