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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 6/20/2019 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0860 1A. MinutesApprove Minutes of May 21, 2019 Meeting   Not available Not available
ID#19-0861 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#19-0862 1B. Action ItemApprove 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.   Not available Not available
ID#19-0863 1C. Action ItemApprove Business Insurance for policy year beginning 7/1/2019   Not available Not available
ID#19-0864 1D. Action ItemApprove bond rating services with Standard & Poor's Financial Services LLC (S&P) in the amount of $30,000   Not available Not available
ID#19-0865 1E. Action ItemApprove submittal of an application to the PSC to request an increse to water rates   Not available Not available
ID#19-0866 1F. Action ItemApprove 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   Not available Not available
ID#19-0867 1G. Action ItemApprove the Developer's Agreement with Living Word Lutheran Church   Not available Not available
ID#19-0868 1H. Action ItemApprove water main easement for Living Word Lutheran Church development   Not available Not available
ID#19-0869 1I. Action ItemApprove the water main extension request for Clearwater Apartments Phase 2 at no cost to the Water Utility   Not available Not available
ID#19-0870 1A. Discussion and RecommendationGreat Lakes Update   Not available Not available
ID#19-0871 1A. Informational ItemUtility Performance Report   Not available Not available
ID#19-0872 1B. Informational ItemFinancial Report   Not available Not available