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ID#20-0768
| 1 | A. | | Minutes | Approve Minutes of May 21, 2020 Meeting | approved | Pass |
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ID#20-0769
| 1 | A. | | Action Item | Approve Business Insurance for Policy Year Beginning July 1, 2020 | approved | Pass |
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ID#20-0770
| 1 | B. | | Action Item | Approve Payments from the General Fund and the Improvement fund | approved | Pass |
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ID#20-0771
| 1 | C. | | Action Item | Approve Bond Counsel Services for a Water Infrastructure Financing Innovation Act (WIFIA) Loan in the amount of $85,800 | approved | Pass |
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ID#20-0772
| 1 | D. | | Action Item | Approve Financial Advisory Services with Baker Tilly Municipal Advisors in an amount up to $20,000. | approved | Pass |
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ID#20-0773
| 1 | E. | | Action Item | Approve bond rating services with Standard and Poor's (S&P) | approved | Pass |
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ID#20-0775
| 1 | F. | | Action Item | Approve bond rating services for a second bond rating as required for a WIFIA loan closing | approved | Pass |
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ID#20-0776
| 1 | G. | | Action Item | Approve the water main replacement unit price contract and 1% city administration fee totaling $331,035.51 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Advance Construction, Inc. for the Scott Avenue Courts Improvement project. | approved | Pass |
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ID#20-0777
| 1 | H. | | Bid/RFP | Bids Received: Friday, June 19, 2020, at 10:00 a.m.
Water Utility Madison Street Reconstruction project.
The Board of Public Works concurs with the Waukesha Water Commission to award the low bid from D.F. Tomasini in the amount of $1,455,999.00. | approved | Pass |
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ID#20-0784
| 1 | I. | | Action Item | Approve the purchase of a new spare cable for the pumping equipment at Well No. 8 for a cost up to $18,000. | approved | Pass |
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ID#20-0785
| 1 | J. | | Action Item | Approve the purchase of a new drive for $21,473.40 plus $330.36 freight for the emergency replacement of the drive at Well #9 | approved | Pass |
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ID#20-0786
| 1 | K. | | Action Item | Approve Contract Amendment for Greeley and Hansen in the amount of $1,822,093 | approved | Pass |
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ID#20-0789
| 1 | L. | | Business item | Approve purchase of Rempe Property in the amount of $500,000, plus closing costs | approved | Pass |
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ID#20-0778
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#20-0780
| 1 | B. | | Discussion and Recommendation | COVID Update | | |
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ID#20-0781
| 1 | C. | | Discussion and Recommendation | Standard Monthly Meeting Time | | |
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ID#20-0782
| 1 | A. | | Informational Item | Utility Performance Report | | |
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