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ID#19-1001
| 1 | A. | | Minutes | Approve Minutes from the June 20, 2019 Regular Monthly Meeting and the July 2, 2019 Special Meeting | approved | Pass |
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ID#19-1002
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-1003
| 1 | B. | | Action Item | Elect Commission Secretary | approved | Pass |
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ID#19-1003
| 1 | B. | | Action Item | Elect Commission Secretary | approved | Pass |
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ID#19-1004
| 1 | C. | | Action Item | Approve the revised easement agreement templates for use on the Great Water Alliance and future general water main easements. | approved | Pass |
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ID#19-1005
| 1 | D. | | Action Item | Approve of the water main extension request for Fox Lake Village Addition No. 3, at no cost the Utility. | approved | Pass |
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ID#19-1006
| 1 | E. | | Action Item | Approve of the Developer’s Agreement with Greg Walsh for Fox Lake Village Addition No. 3. | held | |
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ID#19-1007
| 1 | F. | | Action Item | Approve the water main extension request for Froedtert Sunset Drive Health Clinic, at no cost to the Utility. | approved | Pass |
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ID#19-1012
| 1 | G. | | Action Item | Approve Well #13 Emergency Repair | approved | Pass |
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ID#19-1008
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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