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ID#19-1580
| 1 | A. | | Minutes | Approve Minutes of October 29, 2019 Meeting | approved | Pass |
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ID#19-1582
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-1584
| 1 | B. | | Action Item | Approve 2020 Budget and Capital Improvement Plan | approved | Pass |
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ID#19-1589
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-1590
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#19-1587
| 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#19-1588
| 1 | B. | | Closed Session | Upon 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 session | Pass |
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