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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: 6/25/2020 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#20-0768 1A. MinutesApprove Minutes of May 21, 2020 Meeting   Not available Video Video
ID#20-0769 1A. Action ItemApprove Business Insurance for Policy Year Beginning July 1, 2020   Not available Video Video
ID#20-0770 1B. Action ItemApprove Payments from the General Fund and the Improvement fund   Not available Video Video
ID#20-0771 1C. Action ItemApprove Bond Counsel Services for a Water Infrastructure Financing Innovation Act (WIFIA) Loan in the amount of $85,800   Not available Video Video
ID#20-0772 1D. Action ItemApprove Financial Advisory Services with Baker Tilly Municipal Advisors in an amount up to $20,000.   Not available Video Video
ID#20-0773 1E. Action ItemApprove bond rating services with Standard and Poor's (S&P)   Not available Video Video
ID#20-0775 1F. Action ItemApprove bond rating services for a second bond rating as required for a WIFIA loan closing   Not available Video Video
ID#20-0776 1G. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $331,035.51 for the Waukesha Water Utility‚Äôs portion of the City of Waukesha Public Works contract with Advance Construction, Inc. for the Scott Avenue Courts Improvement project.   Not available Video Video
ID#20-0777 1H. Bid/RFPBids Received: Friday, June 19, 2020, at 10:00 a.m. Water Utility Madison Street Reconstruction project.   Not available Video Video
ID#20-0784 1I. Action ItemApprove the purchase of a new spare cable for the pumping equipment at Well No. 8 for a cost up to $18,000.   Not available Video Video
ID#20-0785 1J. Action ItemApprove the purchase of a new drive for $21,473.40 plus $330.36 freight for the emergency replacement of the drive at Well #9   Not available Video Video
ID#20-0786 1K. Action ItemApprove Contract Amendment for Greeley and Hansen in the amount of $1,822,093   Not available Video Video
ID#20-0789 1L. Other boards and commissionsApprove purchase of Rempe Property in the amount of $500,000, plus closing costs   Not available Video Video
ID#20-0778 1A. Discussion and RecommendationGreat Lakes Update   Not available Video Video
ID#20-0780 1B. Discussion and RecommendationCOVID Update   Not available Video Video
ID#20-0781 1C. Discussion and RecommendationStandard Monthly Meeting Time   Not available Not available
ID#20-0782 1A. Informational ItemUtility Performance Report   Not available Video Video
ID#20-0783 1B. Informational ItemFinancial Report   Not available Video Video