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ID#18-1202
| 1 | a. | | Minutes | Approve Minutes of the July 19, 2018 Meeting | approved | Pass |
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ID#18-1203
| 1 | a. | | Action Item | Approve payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-1204
| 1 | b. | | Action Item | Authorize Purchase Order to the PSC for permitting review services | approved | Pass |
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ID#18-1205
| 1 | c. | | Action Item | Approve Bankrupcy Write-off's | approved | Pass |
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ID#18-1206
| 1 | d. | | Action Item | Amend the 2018 budget and move $65,000 from account 6145 and $10,000 from account 6230 to account 6730 to cover street opening permits and fees associated with operating expenses and move $75,000 from account 3250 to account 3431 to cover the street opening permits and fees associated with capital expenses for the remainder of 2018. | approved | Pass |
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ID#18-1207
| 1 | e. | | Action Item | Recommend approval of the Relocation Order Resolution and Resolution of Public Necessity for the Waukesha Water Utility New Pumping Station near the vicinity of West Oklahoma Avenue and Honey Creek Drive. | approved | Pass |
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ID#18-1208
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-1209
| 1 | a. | | Informational Item | Utility Performance Report | | |
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ID#18-1211
| 1 | c. | | Informational Item | Demo of Pipe Loop Testing Apparatus built by Utility staff | | |
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