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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 10/29/2019 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-1414 1A. MinutesApprove Minutes of September 24, 2019 Meeting approvedPass Action details Video Video
ID#19-1415 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-1416 1B. Action ItemApprove Professional Services Agreement for Meadowbrook Tower Repainting Design and Inspection ServicesapprovedPass Action details Video Video
ID#19-1417 1C. Action ItemApprove the Developer’s Agreement with Kingbird Real Estate for Avid HotelapprovedPass Action details Video Video
ID#19-1418 1D. Action ItemApprove an additional $50,000 for construction authorization and permitting review to the Wisconsin Public Service CommissionapprovedPass Action details Video Video
ID#19-1419 1E. Action ItemAuthorize 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 CouncilapprovedPass Action details Video Video
ID#19-1420 1A. Discussion and RecommendationDiscuss 2020 Operating Budget   Action details Video Video
ID#19-1424 1A. Closed SessionA 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. approvedPass Action details Video Video
ID#19-1425 1B. Closed SessionUpon 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  Action details Video Video
ID#19-1420 1A. Discussion and RecommendationDiscuss 2020 Operating Budget   Action details Video Video
ID#19-1421 1B. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-1422 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#19-1423 1B. Informational ItemFinancial Report   Action details Video Video