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ID#17-0122
| 1 | a. | | Minutes | Approve Minutes of 12 15 2016 Water Commission Meeting | | |
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ID#17-0123
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | | |
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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. | | |
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ID#17-0125
| 1 | c. | | Action Item | Approve Contract for the Pre-Return Flow Monitoring Plan | | |
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ID#17-0126
| 1 | d. | | Action Item | Approve Professional Services Agreement for Davidson Road Water Tower Repainting | | |
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ID#17-0127
| 1 | e. | | Action Item | Ratify $39,730.97 in additional 2016 Street Opening Repair Costs | | |
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ID#17-0128
| 1 | f. | | Action Item | Approve the low bid, as acted upon by the City of Waukesha Common Council, for the water main replacement unit price contract for the Utility’s portion of the City of Waukesha Public Works contract for the N. Grand Ave & South Street Water Main Replacement project for a total not to exceed $475,000, using the monies budgeted in account #3431. | | |
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ID#17-0129
| 1 | g. | | 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.
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ID#17-0130
| 1 | h. | | 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. | | |
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ID#17-0131
| 1 | i. | | Action Item | Approve the low bid, based on our unit price engineer’s estimate, as acted upon by the City of Waukesha Common Council, for the water main related work in the unit price contract for the Utility’s portion of the Wisconsin DOT contract for the Waukesha West Bypass (City Portion) from Northview to Rolling Ridge) project for a total not to exceed $115,000.00 using the monies budgeted in account #3431. | | |
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ID#17-0136
| 1 | j. | | Action Item | Approve the purchase on one – 350Hp submersible motor, for a cost not to exceed $70,000. | | |
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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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