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ID#19-0279
| 1 | a. | | Minutes | Approve Minutes of January 17, 2019 Meeting | approved | Pass |
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ID#19-0280
| 1 | a. | | Action Item | Approve payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-0281
| 1 | b. | | Action Item | Approve 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. | approved | Pass |
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ID#19-0282
| 1 | c. | | Action Item | Approve 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. | approved | Pass |
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ID#19-0283
| 1 | d. | | Action Item | Approve the 2019 Boiler Replacement project to Hennes Services, Inc. in the amount not to exceed $30,719.04. | approved | Pass |
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ID#19-0284
| 1 | e. | | Action Item | Approve purchase of materials to Ferguson Water Equipment in the amount of $27,467.72. | approved | Pass |
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ID#19-0285
| 1 | f. | | Action Item | Review 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. | approved | Pass |
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ID#19-0286
| 1 | g. | | Action Item | Approve Change Order to Construction Services Agreement with Baker Tilly in the amount of $64,680. | approved | Pass |
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ID#19-0287
| 1 | h. | | Action Item | Approve 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. | approved | Pass |
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ID#19-0288
| 1 | i. | | Action Item | Approve 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. | approved | Pass |
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ID#19-0289
| 1 | j. | | Action Item | Approve of the water main extension request for Smart Realty at the intersection of STH 59 & CTH X, at no cost the Utility. | approved | Pass |
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ID#19-0290
| 1 | k. | | Action Item | Approve of the Developer’s Agreement with Smart Realty, Inc. for water main at the intersection of STH 59 & CTH X. | approved | Pass |
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ID#19-0292
| 1 | l. | | Action Item | Approve the contract for survey services for 2019 projects with Cedar Corporation in the amount of $35,000. | approved | Pass |
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ID#19-0293
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-0294
| 1 | a. | | Informational Item | Utility Performance Report | | |
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