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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 1/20/2020 5:30 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID+20-0039 1A. MinutesApprove Minutes of December 19, 2019 Meeting   Not available Not available
ID#20-0040 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#20-0041 1B. Action ItemApprove Designation of the Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2020 calendar year.   Not available Not available
ID#20-0042 1C. Action ItemApprove Fleet Replacements   Not available Not available
ID#20-0043 1D. Action ItemApprove the replacement of the roof structure on the generator building at the water utility office in the amount of $7,600 to Schranz Roofing Inc, and $10,910 to Holton Brothers, Inc Contractors.   Not available Not available
ID#20-0044 1E. Action ItemApprove Recommendations of Job Evaluation Committee   Not available Not available
ID#20-0089 1F. Action ItemApprove the Water Utility‚Äôs portion of the low bid for the Barstow Street Utility and Street Reconstruction project   Not available Not available
ID#20-0090 1G. Action ItemApprove plan review services associated with future return flow pipeline construction to the City of Muskego in the amount of $15,519.82   Not available Not available
ID#20-0045 1A. Discussion and RecommendationGreat Lakes Update   Not available Not available
ID#20-0046 1A. Informational ItemUtility Performance Report   Not available Not available
ID#20-0047 1B. Informational ItemDecember Financial Report   Not available Not available
ID#20-0048 1A. Closed SessionA Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2019 Performance Evaluation and Approve 2020 Compensation, and 19.85(1)(g) to confer with legal counsel regarding litigation between the City of Waukesha Water Utility and The City of New Berlin regarding the application for a Conditional Use Permit.    Not available Not available
ID#20-0049 1B. Closed SessionUpon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on matters discussed in closed session.   Not available Not available