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ID#17-0122
| 1 | a. | | Minutes | Approve Minutes of 12 15 2016 Water Commission Meeting | approved | Pass |
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ID#17-0123
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-0124
| 1 | b. | | Action Item | Approve Designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool as depositories for the 2017 calendar year. | approved | Pass |
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ID#17-0125
| 1 | c. | | Action Item | Approve Contract for the Pre-Return Flow Monitoring Plan | approved | Pass |
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ID#17-0126
| 1 | d. | | Action Item | Approve Professional Services Agreement for Davidson Road Water Tower Repainting | approved | Pass |
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ID#17-0127
| 1 | e. | | Action Item | Ratify $39,730.97 in additional 2016 Street Opening Repair Costs | approved | Pass |
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ID#17-0129
| 1 | f. | | Action Item | Approve the water main related work on the Waukesha West Bypass project from Fiddlers Creek to Northview, for an estimated cost to the Utility of $215,000.00.
| approved | Pass |
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ID#17-0130
| 1 | g. | | Action Item | Approve the Water Utility portion of the Waukesha West Bypass (City Portion) project from Northview to Rolling Ridge, for an estimated cost to the Utility of $140,000.00. | approved | Pass |
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ID#17-0136
| 1 | h. | | Action Item | Approve the purchase on one – 350Hp submersible motor, for a cost not to exceed $70,000. | approved | Pass |
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ID#17-0132
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-0133
| 1 | a. | | Informational Item | Utility Performance Report | | |
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