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ID#19-1414
| 1 | A. | | Minutes | Approve Minutes of September 24, 2019 Meeting | approved | Pass |
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ID#19-1415
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-1416
| 1 | B. | | Action Item | Approve Professional Services Agreement for Meadowbrook Tower Repainting Design and Inspection Services | approved | Pass |
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ID#19-1417
| 1 | C. | | Action Item | Approve the Developer’s Agreement with Kingbird Real Estate for Avid
Hotel | approved | Pass |
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ID#19-1418
| 1 | D. | | Action Item | Approve an additional $50,000 for construction authorization and permitting review to the Wisconsin Public Service Commission | approved | Pass |
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ID#19-1419
| 1 | E. | | Action Item | Authorize staff to seek approval of approximately $2.9 million Waterworks System Revenue Bonds through the State of Wisconsin Safe Drinking Water Loan Program from the City's Finance Committee and City Council | approved | Pass |
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ID#19-1420
| 1 | A. | | Discussion and Recommendation | Discuss 2020 Operating Budget | | |
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ID#19-1424
| 1 | A. | | Closed Session | A motion will be made to go into closed session pursuant to Wis. State Stats. 19.85(1)(g) for the purpose of conferring with legal counsel concerning strategy to be adopted with respect to litigation in which it is or is likely to become involved regarding the City of Waukesha Water Utility’s application for a Conditional Use Permit in the City of New Berlin.
| approved | Pass |
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ID#19-1425
| 1 | B. | | Closed Session | Upon Conclusion of the Closed Session a motion will be made to reconvene in open session pursuance to State Sats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session. | approved | |
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ID#19-1420
| 1 | A. | | Discussion and Recommendation | Discuss 2020 Operating Budget | | |
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ID#19-1421
| 1 | B. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-1422
| 1 | A. | | Informational Item | Utility Performance Report | | |
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