Details Meeting Name: Waukesha Water Commission Agenda status: Final Meeting date/time: 6/20/2019 6:00 PM Minutes status: Final   Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#19-0860 1 A.   Minutes Approve Minutes of May 21, 2019 Meeting approved Pass Action details Video ID#19-0884 1 A.   Action Item Approve Purchase Order to Zignego Company, Inc. in the amount of $37,804.09 for 2018 Main Street Project. approved Pass Action details Video ID#19-0861 1 B.   Action Item Approve Payments from the General Fund and the Improvement Fund approved Pass Action details Video ID#19-0862 1 C.   Action Item Approve declaration that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes, and direct the General Manager to negotiate a contract with Municipal Well & Pump to remove and inspect the existing Well No. 6 pumping equipment, provide the replacement equipment needed, and then reinstall the equipment for a price not to exceed $200,000. approved Pass Action details Video ID#19-0863 1 D.   Action Item Approve Business Insurance for policy year beginning 7/1/2019 approved Pass Action details Video ID#19-0864 1 E.   Action Item Approve bond rating services with Standard & Poor's Financial Services LLC (S&P) in the amount of $30,000 approved Pass Action details Video ID#19-0865 1 F.   Action Item Approve submittal of an application to the PSC to request an increase to water rates approved Pass Action details Video ID#19-0866 1 G.   Action Item Approve the change order on the Greenmeadow Water Main Improvement Project for additional water main work in the amount of $42,137.51 to Super Excavators approved Pass Action details Video ID#19-0867 1 H.   Action Item Approve the Developer's Agreement with Living Word Lutheran Church approved Pass Action details Video ID#19-0868 1 I.   Action Item Approve water main easement for Living Word Lutheran Church development approved Pass Action details Video ID#19-0869 1 J.   Action Item Approve the water main extension request for Clearwater Apartments Phase 2 at no cost to the Water Utility approved Pass Action details Video ID#19-0885 1 K.   Action Item Approve Developer's Agreement with Clearwater Apartments, LLC for a water main extension on Clearwater Apartments Phase 2 approved Pass Action details Video ID#19-0886 1 L.   Action Item Approve the water main easement for Phase 2 of Clearwater Apartments approved Pass Action details Video ID#19-0870 1 A.   Discussion and Recommendation Great Lakes Update     Action details Video ID#19-0871 1 A.   Informational Item Utility Performance Report     Action details Video ID#19-0872 1 B.   Informational Item Financial Report     Action details Video