Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 4/16/2020 5:30 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0461 1A. MinutesApprove Minutes of March 19, 2020 MeetingapprovedPass Action details Not available
ID#20-0462 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#20-0463 1B. Action ItemApprove the final purchase price of the Grudzielanek-Gyuro Parcel at a cost of $606,000.00 plus closing costsapprovedPass Action details Video Video
ID#20-0464 1C. Action ItemApprove contract extensions with our current chemical suppliers as presentedapprovedPass Action details Video Video
ID#20-0465 1D. Action ItemApprove Policy 202.4a: FFCRA– Extended Paid Sick Leave (EPSL) and Policy #202.8a: FFCRA–Emergency Family Medical Leave Act Expansion (EFMLA) as mandated by the Families First Coronavirus Response ActapprovedPass Action details Video Video
ID#20-0466 1E. Action ItemRatify application of Coronavirus (COVID-19) Working Conditions to be followed by Waukesha Water Utility.approvedPass Action details Video Video
ID#20-0477 1F. Action ItemApprove invoice for DF Tomasini for the emergency repairs at 161 Walton in the amount of $21,316.00approvedPass Action details Video Video
ID#20-0467 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#20-0468 1B. Discussion and RecommendationCOVID-19 Update   Action details Video Video
ID#20-0469 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#20-0470 1B. Informational ItemFinancial Report   Action details Video Video