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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 12/19/2019 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#19-1716 1A. MinutesApprove Minutes of the November 21, 2019 MeetingapprovedPass Action details Video Video
ID#19-1717 1A. Action ItemApprove the change order for additional pavement costs in the amount of $32,803.14 to City of Waukesha Public WorksapprovedPass Action details Video Video
ID#19-1730 1B. Action ItemApprove purchase of hydrants in the amount of $15,155 from Ferguson Water EquipmentapprovedPass Action details Video Video
ID#19-1718 1C. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#19-1719 1D. Action ItemApprove 2020 Blanket Purchase OrdersapprovedPass Action details Video Video
ID#19-1720 1E. Action ItemApprove authorization of additional service fees for construction authorization and permitting review by the Wisconsin Public Service Commission and Wisconsin Department of Natural Resources. approvedPass Action details Video Video
ID#19-1721 1F. Action ItemApprove a contract with Fer-Pal Construction in the amount of $67,750.00 to reline existing water main on Barstow under the Fox River.approvedPass Action details Video Video
ID#19-1722 1G. Action ItemApprove 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.approvedPass Action details Video Video
ID#19-1723 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#19-1724 1B. Discussion and RecommendationDiscuss Monthly Meeting Start Time   Action details Video Video
ID#19-1725 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#19-1726 1B. Informational ItemFinancial Report   Action details Video Video
ID#19-1729 1C. Informational Item2020 Charges and Fees as Approved by the General Manager   Action details Video Video
ID#19-1731 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 between the City of Waukesha Water Utility and the City of New Berlin regarding the application for a Conditional Use Permit.approvedPass Action details Video Video
ID#19-1732 1B. Closed SessionUpon 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  Action details Video Video