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ID#17-0991
| 1 | a. | | Minutes | Approve Minutes of May 18, 2017 Meeting | approved | Pass |
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ID#17-0992
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-0993
| 1 | b. | | Action Item | Approve Amendment No. 1 to the Developer’s Agreement with Fox Lake Land, LLC for the Fox Lake Village Addition 2. | approved | Pass |
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ID#17-0994
| 1 | c. | | Action Item | Approve Recommendation of the Job Evaluation Committee to Increase the Pay Range of Customer Relations Assistant 6.2%. | approved | Pass |
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ID#17-0995
| 1 | d. | | Action Item | Approve Business Insurance for 7/1/2017 thru 7/1/2018 Policy Year | approved | Pass |
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ID#17-1002
| 1 | e. | | Action Item | Approve and ratify the water main lowering work within the City’s Waukesha West Bypass Project limits on Meadowbrook Road, in an amount not to exceed $250,000. | approved | Pass |
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ID#17-1006
| 1 | f. | | Action Item | Approve 10-foot wide exclusive water main easement at 2624-2626 Meadowbrook Road at no cost to the Utility. | approved | Pass |
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ID#17-1007
| 1 | g. | | Action Item | Approve 10-foot wide exclusive water main easement at 2700-2702 Meadowbrook Road at no cost to the Utility | approved | Pass |
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ID#17-1008
| 1 | h. | | Action Item | Approve the water main extension request for Duluth Trading company at no cost to the Utility | approved | Pass |
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ID#17-1009
| 1 | i. | | Action Item | Approve 15-foot exclusive water main easement for the Duluth Trading Company property North of Bluemound Road. | approved | Pass |
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ID#17-1010
| 1 | j. | | Action Item | Approve the Developer's Agreement with KTJ 276, LLC for Duluth Trading Company | approved | Pass |
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ID#17-0996
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-1011
| 1 | b. | | Discussion and Recommendation | Discuss potential to allow remote attendance at Water Utility Commission Meetings | | |
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ID#17-0997
| 1 | a. | | Informational Item | Utility Performance Report | | |
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ID#17-1001
| 1 | a. | | Closed Session | A Motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(e) to discuss negotiations with the City of Oak Creek for the purchase of Great Lakes Water, and pursuant to Wis. Stats. 19.85 (1)(g) to discuss the radium consent order with legal counsel.
Upon Conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for possible action on matters discussed in closed session
| approved | Pass |
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