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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 9/24/2019 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Rescheduled from September 19
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-1288 1A. MinutesApprove Minutes of August 15, 2019approvedPass Action details Video Video
ID#19-1295 1G. Action ItemApprove 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 approvedPass Action details Video Video
ID#19-1289 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-1290 1B. Action ItemApprove the unit price bid in the amount of $29,246 to Water Well Solutions for the abandonment of Newhall Well No. 4. approvedPass Action details Video Video
ID#19-1291 1C. Action ItemApprove purchase of $20,132.00 of meter radios from Ferguson Waterworks.approvedPass Action details Video Video
ID#19-1292 1D. Action ItemApprove the water main extension request for Avid Hotel, at no cost to the Utility.approvedPass Action details Video Video
ID#19-1293 1E. Action ItemApprove the Water Main Easement for the Avid Hotel Development. approvedPass Action details Video Video
ID#19-1294 1F. Action ItemApprove of the Developer’s Agreement with Froedtert HealthapprovedPass Action details Video Video
ID#19-1309 1H. Action ItemApprove 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 approvedPass Action details Video Video
ID#19-1296 1A. Discussion and RecommendationDiscuss 2020-2024 Capital Improvement Plan   Action details Video Video
ID#19-1297 1B. Discussion and RecommendationPresent Salary Survey Data   Action details Video Video
ID#19-1298 1C. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-1299 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#19-1300 1B. Informational ItemFinancial Report   Action details Video Video
ID#19-1301 1A. Closed SessionA 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.approvedPass Action details Video Video
ID#19-1302 1B. Closed SessionUpon 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.    Action details Video Video