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ID#19-0061
| 1 | a. | | Minutes | Approve Minutes of December 20, 2018 Meeting | approved | Pass |
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ID#19-0062
| 1 | a. | | Action Item | Approve payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-0063
| 1 | b. | | Action Item | Approve proposal from Energenecs for the 2019 SCADA computer Upgades for an amount not to exceed $36,900 | approved | Pass |
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ID#19-0064
| 1 | c. | | Action Item | Approve One Year Lawn Care Contract Extension with Bertoni Enterprises for a total cost of $22,080 | approved | Pass |
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ID#19-0065
| 1 | d. | | Action Item | Approve water main easement for New Perspectives Sr. Living | approved | Pass |
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ID#19-0066
| 1 | e. | | Action Item | Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2019 calendar year. | approved | Pass |
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ID#19-0067
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-0068
| 1 | a. | | Informational Item | Utility Performance Report | | |
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