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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 5/21/2019 5:00 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0680 1a. MinutesApprove Minutes of the April 18, 2019 MeetingapprovedPass Action details Not available
ID#19-0681 1a. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Not available
ID#19-0682 1b. Action ItemApprove purchase of annual water treatment chemicals from chosen vendors as presentedapprovedPass Action details Not available
ID#19-0683 1c. Action ItemApprove bid in the amount of $215,800 to George Kountoupes Painting Company for the repainting of Hunter Water TowerapprovedPass Action details Not available
ID#19-0685 1d. Action ItemAuthorize staff to submit an application for WIFIA financing along with an application fee of $100,000approvedPass Action details Not available
ID#19-0735 1e. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $631,814.23 for the Waukesha Water Utility‚Äôs portion of the City of Waukesha Public Works contract with Payne & Dolan, Inc. for the 2019 Asphalt Street Resurfacing project.approvedPass Action details Not available
ID#19-0686 1a. Discussion and RecommendationDiscuss 2018 Audited Financial Statements   Action details Not available
ID#19-0687 1b. Discussion and RecommendationGreat Lakes Update   Action details Not available
ID#19-0688 1a. Informational ItemUtility Performance Report   Action details Not available
ID#19-0689 1b. Informational ItemFinancial Report   Action details Not available