Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 8/18/2016 4:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#16-1315 1A. MinutesApprove Minutes of the 07 21 2016 MeetingapprovedPass Action details Video Video
ID#16-1316 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#16-1317 1B. Action ItemRescind prior approval of the Developer’s Agreement with Belman Homes for Woodland Hills Expansion 1 and approve of the amended Developer’s Agreement for Walnut Trail Extension within Woodland Hills Expansion 1. approvedPass Action details Video Video
ID#16-1318 1C. Action ItemApprove the water main extension request for Stillwater Villas at no cost to the water utility.approvedPass Action details Video Video
ID#16-1319 1D. Action ItemApprove 20 foot non-exclusive water main easement on Stillwater Court.approvedPass Action details Video Video
ID#16-1320 1E. Action ItemApprove the Developer’s Agreement with Bielinski Homes for Stillwater Villas development. approvedPass Action details Video Video
ID#16-1323 1G. Action ItemApprove Bankrupcy Write-Off's of $5,095.92 of water charges and $4,976.59 of customer invoices, as recommended by staff.approvedPass Action details Video Video
ID#16-1325 1H. Action ItemApprove the change orders for the water main work within the City’s 2016 roadway reconstruction project limits on Sunset Drive, in an amount not to exceed $200,000.approvedPass Action details Video Video
ID#16-1326 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#16-1327 1B. Discussion and RecommendationStatus of Parking Deck Project   Action details Video Video
ID#16-1328 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#16-1329 1B. Informational ItemFinancial Report   Action details Video Video