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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 8/31/2020 6:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-1083 1A. MinutesApprove Minutes from the July 16, 2020 MeetingapprovedPass Action details Video Video
ID#20-1084 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#20-1085 1B. Action ItemApprove Morris Tower Cellular Lease with Cellco Partnership d/b/a Verizon Wirelessheld  Action details Video Video
ID#20-1086 1C. Action ItemApprove of the Contract Amendment with Greeley and Hansen for 2020 Phase 3 services in the amount of $1,291,490approvedPass Action details Video Video
ID#20-1087 1D. Action ItemApprove an additional purchase order for the legal services agreement with Stafford Rosenbaum LLP for a time and materials agreement not to exceed $100,000.approvedPass Action details Video Video
ID#20-1088 1E. Action ItemRecommend Approval to the Common Council of the Amendment to the Agreement between the City of Milwaukee and the City of Waukesha for the Purchase of Water at WholesaleapprovedPass Action details Video Video
ID#20-1089 1F. Action ItemApprove of the Developer’s Agreement with Bielinski Homes Development, Prairie Song VillasapprovedPass Action details Video Video
ID#20-1090 1G. Action ItemApprove the water main easement for the Bielinksi Homes development, Prairie Song VillasapprovedPass Action details Video Video
ID#20-1091 1H. Action ItemApprove a servicing set-up fee and initial construction period servicing fee for the WIFIA loan in the amount of $16,910 to the United States Environmental Protection AgencyapprovedPass Action details Video Video
ID#20-1098 1I. Action ItemRecommend Approval to the Common Council for Great Lakes Water Supply Contract Package 2A to Super Excavators, Inc. in the amount of $33,934,739approvedPass Action details Video Video
ID#20-1106 1J. Action ItemApprove Bankruptcy Write OffsapprovedPass Action details Video Video
ID#20-1092 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#20-1093 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#20-1094 1B. Informational ItemFinancial Report   Action details Video Video