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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0860 1A. MinutesApprove Minutes of May 21, 2019 MeetingapprovedPass Action details Video Video
ID#19-0884 1A. Action ItemApprove Purchase Order to Zignego Company, Inc. in the amount of $37,804.09 for 2018 Main Street Project.approvedPass Action details Video Video
ID#19-0861 1B. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-0862 1C. 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.approvedPass Action details Video Video
ID#19-0863 1D. Action ItemApprove Business Insurance for policy year beginning 7/1/2019approvedPass Action details Video Video
ID#19-0864 1E. Action ItemApprove bond rating services with Standard & Poor's Financial Services LLC (S&P) in the amount of $30,000approvedPass Action details Video Video
ID#19-0865 1F. Action ItemApprove submittal of an application to the PSC to request an increase to water ratesapprovedPass Action details Video Video
ID#19-0866 1G. 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 ExcavatorsapprovedPass Action details Video Video
ID#19-0867 1H. Action ItemApprove the Developer's Agreement with Living Word Lutheran ChurchapprovedPass Action details Video Video
ID#19-0868 1I. Action ItemApprove water main easement for Living Word Lutheran Church developmentapprovedPass Action details Video Video
ID#19-0869 1J. Action ItemApprove the water main extension request for Clearwater Apartments Phase 2 at no cost to the Water UtilityapprovedPass Action details Video Video
ID#19-0885 1K. Action ItemApprove Developer's Agreement with Clearwater Apartments, LLC for a water main extension on Clearwater Apartments Phase 2approvedPass Action details Video Video
ID#19-0886 1L. Action ItemApprove the water main easement for Phase 2 of Clearwater ApartmentsapprovedPass Action details Video Video
ID#19-0870 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-0871 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#19-0872 1B. Informational ItemFinancial Report   Action details Video Video