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ID#19-1288
| 1 | A. | | Minutes | Approve Minutes of August 15, 2019 | approved | Pass |
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ID#19-1295
| 1 | G. | | Action Item | Approve the change order for additional water utility’s portion of the contract in the amount of $110,231.40 to the City of Waukesha Public Works Department
| approved | Pass |
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ID#19-1289
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-1290
| 1 | B. | | Action Item | Approve the unit price bid in the amount of $29,246 to Water Well Solutions for the abandonment of Newhall Well No. 4. | approved | Pass |
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ID#19-1291
| 1 | C. | | Action Item | Approve purchase of $20,132.00 of meter radios from Ferguson Waterworks. | approved | Pass |
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ID#19-1292
| 1 | D. | | Action Item | Approve the water main extension request for Avid Hotel, at no cost to the Utility. | approved | Pass |
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ID#19-1293
| 1 | E. | | Action Item | Approve the Water Main Easement for the Avid Hotel Development.
| approved | Pass |
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ID#19-1294
| 1 | F. | | Action Item | Approve of the Developer’s Agreement with Froedtert Health | approved | Pass |
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ID#19-1309
| 1 | H. | | Action Item | Approve the purchase of the cable from SME in Nebraska by Municipal Well & Pump for use in Well 10 for an amount not to exceed $50,000 | approved | Pass |
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ID#19-1296
| 1 | A. | | Discussion and Recommendation | Discuss 2020-2024 Capital Improvement Plan | | |
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ID#19-1297
| 1 | B. | | Discussion and Recommendation | Present Salary Survey Data | | |
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ID#19-1298
| 1 | C. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-1299
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#19-1301
| 1 | A. | | Closed Session | A motion will be made to go into closed session pursuant to Wis. State Stats. 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties and the investing of public funds related to property for the Great Water Alliance project given competitive and bargaining reasons. | approved | Pass |
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ID#19-1302
| 1 | B. | | Closed Session | Upon Conclusion of the Closed Session a motion will be made to reconvene in open session pursuant to State Stats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session. | | |
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