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ID#18-0742
| 1 | a. | | Minutes | Approve Minutes of April 19, 2018 Meeting | approved | Pass |
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ID#18-0743
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-0744
| 1 | b. | | Action Item | Bids 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. | approved | Pass |
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ID#18-0753
| 1 | a. | | Discussion and Recommendation | Discuss 2017 Audited Financial Statements | | |
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ID#18-0745
| 1 | c. | | New Business | Authorize 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 Way | approved | Pass |
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ID#18-0746
| 1 | d. | | New Business | Authorize 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 Avenue | approved | Pass |
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ID#18-0747
| 1 | e. | | New Business | Authorize 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 Avenue | approved | Pass |
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ID#18-0749
| 1 | g. | | Action Item | Recommend 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. | approved | Pass |
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ID#18-0750
| 1 | h. | | Action Item | Approve purchase of annual water treatment chemicals from chosen vendors, as presented. | approved | Pass |
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ID#18-0751
| 1 | i. | | Action Item | Approve bid for Engler Well Pump Replacement | approved | Pass |
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ID#18-0752
| 1 | j. | | Action Item | Approve purchase of replacement Fleet Vehicle | approved | Pass |
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ID#18-0754
| 1 | b. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-0755
| 1 | a. | | Informational Item | Utility Performance Report | | |
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