ID#18-0194
| 1 | a. | | Minutes | Approve Minutes of the January 18, 2018 Meeting | approved | Pass |
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ID#18-0195
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-0196
| 1 | b. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $361,776.95 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the South Street and Gaspar Street Utility and Street Improvements.
| approved | Pass |
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ID#18-0197
| 1 | c. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $541,807.43 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Advance Construction Inc. for the Motor Avenue and Fairview Avenue Utility and Street Improvements. | approved | Pass |
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ID#18-0198
| 1 | d. | | Action Item | Move to approve the water main extension request for Howell Oaks Addition No. 3 & 4 at no cost to the water utility, contingent upon Utility approval of the PRV structure location and Developer’s Agreement. | approved | Pass |
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ID#18-0199
| 1 | e. | | Action Item | Approve the contract for Survey Services with Cedar Corporation in the amount of $20,000. | approved | Pass |
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ID#18-0200
| 1 | f. | | Action Item | Approve the contract for Safe Drinking Water Loan Program (SDWLP) Compliance for the 2018 construction projects with Cedar Corporation in the amount of $6,000.00. | | |
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ID#18-0201
| 1 | g. | | Action Item | Approve Purchase of Annual Inventory Materials | approved | Pass |
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ID#18-0202
| 1 | h. | | Action Item | Approve PSA for Morris Water Tower Repainting Inspection Services | approved | Pass |
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ID#18-0203
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-0204
| 1 | a. | | Informational Item | Utility Performance Report | | |
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