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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 8/15/2019 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#19-1140 1A. MinutesApprove Minutes from the July 18, 2019 MeetingapprovedPass Action details Video Video
ID#19-1141 1A. Action ItemApprove Payments from the General Fund and Improvement FundapprovedPass Action details Video Video
ID#19-1142 1B. Action ItemApprove Bankruptcy Write-Off'sapprovedPass Action details Video Video
ID#19-1143 1C. Action ItemApprove Recommendation to Disallow Claim of Jean Jantzen, 1117 Lindbergh Avenue, in the amount of $275.00approvedPass Action details Not available
ID#19-1144 1D. Action ItemApprove Proposed Organization ChartapprovedPass Action details Video Video
ID#19-1145 1E. Action ItemRecommend Approval of an Intergovernmental Cooperation Agreement with the City of New Berlin to the Common Council Pending Legal Review by the City Attorneyheld  Action details Video Video
ID#19-1151 1F. Action ItemApprove purchase of materials to Ferguson Water Equipment in the amount of $16,494.00 and Core & Main in the amount of $26,622.00.approvedPass Action details Video Video
ID#19-1146 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-1147 1B. Discussion and RecommendationDiscuss Salary Survey Data Compiled for 2020 Budget   Action details Video Video
ID#19-1148 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#19-1149 1B. Informational ItemFinancial Report   Action details Video Video