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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 11/21/2019 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#19-1580 1A. MinutesApprove Minutes of October 29, 2019 MeetingapprovedPass Action details Video Video
ID#19-1582 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-1584 1B. Action ItemApprove 2020 Budget and Capital Improvement PlanapprovedPass Action details Video Video
ID#19-1589 1A. Discussion and RecommendationGreat Lakes Update   Action details Not available
ID#19-1590 1A. Informational ItemUtility Performance Report   Action details Not available
ID#19-1591 1B. Informational ItemFinancial Report   Action details Not available
ID#19-1587 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‚Äôs application for a Conditional Use Permit in the City of New Berlin.approvedPass Action details Not available
ID#19-1588 1B. Closed SessionUpon conclusion of the closed session a motion will be made to reconvene in open session pursuant to Wis. State Stats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session.Reconvened to open sessionPass Action details Not available