Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 5/17/2018 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-0742 1a. MinutesApprove Minutes of April 19, 2018 MeetingapprovedPass Action details Video Video
ID#18-0743 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#18-0744 1b. Action ItemBids Received: Friday, May 11, 2018, at 10:00 A.M. Approve Contract for Moreland Boulevard Water Main Replacement The Board of Public Works concurs with the Waukesha Water Commission to award the low bid from American Sewer Services in the amount of $514,000.00.approvedPass Action details Not available
ID#18-0753 1a. Discussion and RecommendationDiscuss 2017 Audited Financial Statements   Action details Video Video
ID#18-0745 1c. New BusinessAuthorize a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures of up to $1,936,574 for the water system improvements on Main Street from N. Barstow Street to Lombardi WayapprovedPass Action details Video Video
ID#18-0746 1d. New BusinessAuthorize a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures of up to $1,266,001 for the water system improvements on Moreland Blvd from Michigan AVenue to Summit AvenueapprovedPass Action details Video Video
ID#18-0747 1e. New BusinessAuthorize a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures of up to $798,672 for the water system improvements on Motor Avenue from Fairview Avenue to Mountain AvenueapprovedPass Action details Video Video
ID#18-0749 1g. Action ItemRecommend approval of a $675,152 loan from Wisconsin State Drinking Water Loan Program to the Finance Committee and the City Council in order to refinance a portion of the 2016 Note Anticipation Notes.approvedPass Action details Video Video
ID#18-0750 1h. Action ItemApprove purchase of annual water treatment chemicals from chosen vendors, as presented.approvedPass Action details Video Video
ID#18-0751 1i. Action ItemApprove bid for Engler Well Pump ReplacementapprovedPass Action details Video Video
ID#18-0752 1j. Action ItemApprove purchase of replacement Fleet VehicleapprovedPass Action details Video Video
ID#18-0754 1b. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#18-0755 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#18-0756 1b. Informational ItemFinancial Report   Action details Video Video