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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 2/28/2019 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#19-0279 1a. MinutesApprove Minutes of January 17, 2019 MeetingapprovedPass Action details Video Video
ID#19-0280 1a. Action ItemApprove payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-0281 1b. Action ItemApprove a Professional Services Agreement with Dixon Engineering in the amount of $42,357.00 for the design and inspection services associated with the Hunter Water Tower Repainting.approvedPass Action details Video Video
ID#19-0282 1c. Action ItemApprove the purchase of a 2019 Ford F250 with Knapheide 696F Service Body from Hiller Ford in the amount of $42,495.00 with the trade in of $7,200.00 for Truck 15, a 2008 GMC 2500 service truck for a not to exceed total of $35,290.00.approvedPass Action details Video Video
ID#19-0283 1d. Action ItemApprove the 2019 Boiler Replacement project to Hennes Services, Inc. in the amount not to exceed $30,719.04.approvedPass Action details Video Video
ID#19-0284 1e. Action ItemApprove purchase of materials to Ferguson Water Equipment in the amount of $27,467.72.approvedPass Action details Video Video
ID#19-0285 1f. Action ItemReview and act on approval of a Resolution Authorizing the Issuance and Sale of Up To $9,201,816 waterworks System Revenue Bonds, Series 2019B, and Providing For Other Details and Covenants With Respect Thereto.approvedPass Action details Video Video
ID#19-0286 1g. Action ItemApprove Change Order to Construction Services Agreement with Baker Tilly in the amount of $64,680.approvedPass Action details Video Video
ID#19-0287 1h. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $567,511.93.00 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project.approvedPass Action details Video Video
ID#19-0288 1i. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $267,463.15 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with State Contractors, Inc. for the Dunbar Avenue Water Main Replacement.approvedPass Action details Video Video
ID#19-0289 1j. Action ItemApprove of the water main extension request for Smart Realty at the intersection of STH 59 & CTH X, at no cost the Utility.approvedPass Action details Video Video
ID#19-0290 1k. Action ItemApprove of the Developer’s Agreement with Smart Realty, Inc. for water main at the intersection of STH 59 & CTH X.approvedPass Action details Video Video
ID#19-0292 1l. Action ItemApprove the contract for survey services for 2019 projects with Cedar Corporation in the amount of $35,000.approvedPass Action details Video Video
ID#19-0293 1a. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-0294 1a. Informational ItemUtility Performance Report   Action details Video Video
ID#19-0295 1b. Informational ItemFinancial Report   Action details Video Video