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ID#20-0965
| 1 | A. | | Minutes | Approve Minutes of July 23, 2020. | approved | Pass |
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ID#20-0966
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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ID#20-0983
| 1 | A. | | New Business | Resolution authorizing the issuance and sale of up to $55,549,871 Sewer System Revenue Bonds, Series 2020B, and Providing for Other Details and Covenants with Respect Thereto for the Return Flow Pump Station, Pipeline, and Outfall
| held | |
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ID#20-0984
| 1 | B. | | New Business | Resolution Authorizing the Issuance and Sale of Up to $10,409,006 Sewer System Revenue Bonds, Series 2020C, and Providing for Other Details and Covenants with Respect Thereto for the Wastewater Treatment Plant Low Level Phosphorus Removal and Facility Plan Upgrades.
| held | |
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ID#20-0975
| 1 | A. | | Bid/RFP | Bids Received: Friday, July 31, 2020, at 11:00 a.m.
Waukesha Public Library Exterior Entrance Canopy Renovation | approved | Pass |
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ID#20-0976
| 1 | B. | | Bid/RFP | Bids Received: Friday, July 31, 2020, at 11:00 a.m.
Pebble Valley Force Main
The Board of Public Works recommends that the low bid from Visu-Sewer, Inc., for the Pebble Valley Force Main project in the amount of $956,703.50 be awarded. | recommended for approval | Pass |
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ID#20-0977
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 5 with Greenfire Management Services, LLC, for the Waukesha City Hall project. | recommended for Council Consent | Pass |
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ID#20-0978
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project. | recommended for Council Consent | Pass |
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ID#20-0979
| 1 | C. | | New Business | Execute the Financial Assistance Agreement (FAA) and Bond Issuance Documents for the Clean Water Fund Loan to finance the improvements for the Advanced Phosphorus Treatment with Facilities Enhancement project. | held | |
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ID#20-0981
| 1 | D. | | New Business | Recommend executing the Financial Assistance Agreement (FAA) and Bond Issuance Documents for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant return flow pump station, pipeline, and outfall. | held | |
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ID#20-0982
| 1 | A. | | Discussion and Authorization re: | Review and act on the request from Robert Hayden for a one-time sewer credit for 2517 Bennett Cove. | approved | Pass |
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