|
ID#17-0250
| 1 | a. | | Minutes | Approve Minutes of January 19, 2017 Meeting | approved | Pass |
Action details
|
Video
|
|
ID#17-0251
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
Action details
|
Video
|
|
ID#17-0270
| 1 | b. | | Action Item | Approve 2017 Note Anticipation Note for $9,885,000
| approved | Pass |
Action details
|
Video
|
|
ID#17-0253
| 1 | c. | | Action Item | Contingent upon final approval of the County Board, move to accept the transfer of water main ownership with the previously approved easement at no cost to the Utility. | approved | Pass |
Action details
|
Video
|
|
ID#17-0255
| 1 | d. | | Action Item | Approve the water main extension project for Fire Station #3 off of Les Paul Parkway at no cost to the Utility | approved | Pass |
Action details
|
Video
|
|
ID#17-0258
| 1 | e. | | Action Item | Ratify and approve the water main replacement unit price contract and 1% city administration fee totaling $272,013.20 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the N. Grand Avenue and South Street Utility and Street Improvements. | approved | Pass |
Action details
|
Video
|
|
ID#17-0260
| 1 | f. | | Action Item | Move to approve water main replacement unit price contract and 1% city administration fee totaling $44,359.20 for the Waukesha Water Utility's portion of the contract with Zignego Co., Inc. for the City of Waukeha portion of the West Bypass Project | approved | Pass |
Action details
|
Video
|
|
ID#17-0261
| 1 | g. | | Action Item | Approve the water main improvement project from West Avenue to Mountain Avenue for an estimated cost to the utility of $1,300,000.00.
| approved | Pass |
Action details
|
Video
|
|
ID#17-0262
| 1 | h. | | Action Item | Approve the water main replacement project on NW Barstow St, from Buena Vista to Lemira, for an estimated cost to the Utility of $400,000.
| approved | Pass |
Action details
|
Video
|
|
ID#17-0263
| 1 | i. | | Action Item | Approve the water main replacement project on Arcadian Avenue from Eugene Court to Greenfield Avenue, for an estimated cost to the Utility of $550,000.
| approved | Pass |
Action details
|
Video
|
|
ID#17-0264
| 1 | j. | | Action Item | Approve the replacement of water services on Oscar Street from Jefferson to Highland, for an estimated cost to the Utility of $50,600. | approved | Pass |
Action details
|
Video
|
|
ID#17-0265
| 1 | k. | | Action Item | Approve the award of a 2-year Agreement for 2017 and 2018 to Bertoni Enterprises for an estimated unit cost of $22,060 per year. | approved | Pass |
Action details
|
Video
|
|
ID#17-0266
| 1 | l. | | Action Item | Approve purchase of materials to Ferguson Water Equipment in the amount of $29,938.40 and HD Supply in the amount of $50,151.00. | approved | Pass |
Action details
|
Video
|
|
ID#17-0267
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
Action details
|
Video
|
|
ID#17-0268
| 1 | a. | | Informational Item | Utility Performance Report | | |
Action details
|
Video
|