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ID#19-1716
| 1 | A. | | Minutes | Approve Minutes of the November 21, 2019 Meeting | approved | Pass |
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ID#19-1717
| 1 | A. | | Action Item | Approve the change order for additional pavement costs in the amount of $32,803.14 to City of Waukesha Public Works | approved | Pass |
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ID#19-1730
| 1 | B. | | Action Item | Approve purchase of hydrants in the amount of $15,155 from Ferguson Water Equipment | approved | Pass |
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ID#19-1718
| 1 | C. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-1719
| 1 | D. | | Action Item | Approve 2020 Blanket Purchase Orders | approved | Pass |
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ID#19-1720
| 1 | E. | | Action Item | Approve authorization of additional service fees for construction authorization and permitting review by the Wisconsin Public Service Commission and Wisconsin Department of Natural Resources.
| approved | Pass |
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ID#19-1721
| 1 | F. | | Action Item | Approve a contract with Fer-Pal Construction in the amount of $67,750.00 to reline existing water main on Barstow under the Fox River. | approved | Pass |
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ID#19-1722
| 1 | G. | | Action Item | Approve the Developer’s Agreement with RF Smart Development, LLC for Hydrant Lead Extension to Torhorst Road and Faith Baptist Church at no cost to the utility. | approved | Pass |
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ID#19-1723
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-1724
| 1 | B. | | Discussion and Recommendation | Discuss Monthly Meeting Start Time | | |
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ID#19-1725
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#19-1729
| 1 | C. | | Informational Item | 2020 Charges and Fees as Approved by the General Manager | | |
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ID#19-1731
| 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 between the City of Waukesha Water Utility and the City of New Berlin regarding the application for a Conditional Use Permit. | approved | Pass |
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ID#19-1732
| 1 | B. | | Closed Session | Upon Conclusion of the Closed Session a motion will be made to
reconvene in open session pursuant 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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