Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 9/22/2016 6:00 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#16-1454 1a. MinutesApprove Minutes of 8/16/2016 Special Commission Meeting and 8/18/2016 Regular Monthly MeetingapprovedPass Action details Video Video
ID#16-1455 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#16-1456 1b. Action ItemApprove the purchase of 3 - Goulds Pump Heads, 1 - 200hp Indar submersible motor, 1 - 350hp Indar submersible motor, and submersible pump cables from Municipal Well & Pump for the low bid amount of $194,665.00. approvedPass Action details Video Video
ID#16-1457 1c. Action ItemApprove to increase the not to exceed amount for the water main work within the City’s 2016 roadway reconstruction project limits on Sunset Drive to an amount not to exceed $225,000.approvedPass Action details Video Video
ID#16-1458 1d. Action ItemApprove implementation of PTO Policy effective January 1, 2017, and revisions to applicable Policy 202.3 Vacation, 202.4 Holidays, 202.6 Funeral Leave and 202.7 Sick LeaveapprovedPass Action details Video Video
ID#16-1459 1e. Action ItemApprove the contract with the USGS for Root River Monitoring at a cost not to exceed $44,125 and also a change order with CH2M for a time and expenses contract in the amount of $75,000.00.approvedPass Action details Video Video
ID#16-1475 1f. Action ItemApprove water main project within the Northview/Grandview intersectionapprovedPass Action details Video Video
ID#16-1460 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#16-1461 1b. Discussion and RecommendationCapital Improvement Plan   Action details Video Video
ID#16-1462 1c. Discussion and RecommendationWage Survey Data   Action details Video Video
ID#16-1463 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#16-1464 1b. Informational ItemFinancial Report   Action details Video Video