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ID#18-1845
| 1 | a. | | Minutes | Approve Minutes of November 15, 2018 Meeting | approved | Pass |
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ID#18-1846
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-1847
| 1 | b. | | Action Item | Approve 2019 Blanket Purchase Orders | approved | Pass |
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ID#18-1848
| 1 | c. | | Action Item | Approve the purchase of one (1) 2018 Caterpillar 430F2 ST Backhoe/Loader from Fabick Cat for their proposal of $94,750.00. | approved | Pass |
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ID#18-1849
| 1 | d. | | Action Item | Approve Water Main Extension for New Perspective Sr. Living at No Cost to the Utility | approved | Pass |
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ID#18-1850
| 1 | e. | | Action Item | Approve the Developer’s Agreement with Waukesha RE, LLC. for the New Perspective Sr. Living Development. | approved | Pass |
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ID#18-1851
| 1 | f. | | Business item | Approve a resolution recommending the council purchase land from Waukesha County for the Great Lakes water Booster Pumping Station and Storage Reservoirs. | approved | Pass |
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ID#18-1852
| 1 | g. | | Action Item | Approve authorization of additional service fees for construction authorization and permitting review by the Wisconsin Public Service Commission and Wisconsin Department of Natural Resources. | approved | Pass |
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ID#18-1860
| 1 | h. | | Action Item | Approve declaration that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes, and directs the General Manager to negotiate a contract with Municipal Well & Pump to remove the existing Wolf Road Well No. 10 pumping equipment, install the spare pumping equipment and then reinstall a repaired or replacement 700Hp pumping equipment to remain compliant with the DOJ consent order for a price not to exceed $325,000 | approved | Pass |
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ID#18-1862
| 1 | i. | | Action Item | Approve the payment of $18,405.00 to UW Parkside for the November sampling events. | approved | Pass |
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ID#18-1861
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-1853
| 1 | a. | | Informational Item | Utility Performance Report | | |
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ID#18-1855
| 1 | c. | | Informational Item | 2019 Charges and Fees as approved by the General Manager | | |
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ID#18-1856
| 1 | a. | | Closed Session | A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2018 Performance Evaluation and Approve 2019 Compensation.
Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session. | approved | Pass |
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ID#18-1856
| 1 | a. | | Closed Session | A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2018 Performance Evaluation and Approve 2019 Compensation.
Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session. | approved | Pass |
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ID#18-1856
| 1 | c. | | Closed Session | A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss General Manager's 2018 Performance Evaluation and Approve 2019 Compensation.
Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session. | approved | Pass |
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