Details Meeting Name: Waukesha Water Commission Agenda status: Final Meeting date/time: 8/31/2020 6:00 PM Minutes status: Final   Meeting location: Virtual Meeting Rescheduled Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (14) 14 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#20-1083 1 A.   Minutes Approve Minutes from the July 16, 2020 Meeting approved Pass Action details Video ID#20-1084 1 A.   Action Item Approve Payments from the General Fund and the Improvement Fund approved Pass Action details Video ID#20-1085 1 B.   Action Item Approve Morris Tower Cellular Lease with Cellco Partnership d/b/a Verizon Wireless held   Action details Video ID#20-1086 1 C.   Action Item Approve of the Contract Amendment with Greeley and Hansen for 2020 Phase 3 services in the amount of $1,291,490 approved Pass Action details Video ID#20-1087 1 D.   Action Item Approve an additional purchase order for the legal services agreement with Stafford Rosenbaum LLP for a time and materials agreement not to exceed $100,000. approved Pass Action details Video ID#20-1088 1 E.   Action Item Recommend 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 Wholesale approved Pass Action details Video ID#20-1089 1 F.   Action Item Approve of the Developer’s Agreement with Bielinski Homes Development, Prairie Song Villas approved Pass Action details Video ID#20-1090 1 G.   Action Item Approve the water main easement for the Bielinksi Homes development, Prairie Song Villas approved Pass Action details Video ID#20-1091 1 H.   Action Item Approve 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 Agency approved Pass Action details Video ID#20-1098 1 I.   Action Item Recommend Approval to the Common Council for Great Lakes Water Supply Contract Package 2A to Super Excavators, Inc. in the amount of $33,934,739 approved Pass Action details Video ID#20-1106 1 J.   Action Item Approve Bankruptcy Write Offs approved Pass Action details Video ID#20-1092 1 A.   Discussion and Recommendation Great Lakes Update     Action details Video ID#20-1093 1 A.   Informational Item Utility Performance Report     Action details Video ID#20-1094 1 B.   Informational Item Financial Report     Action details Video