Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 10/26/2020 6:00 PM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-1291 1A. MinutesApprove Minutes of the September 16, 2020 MeetingapprovedPass Action details Video Video
ID#20-1292 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#20-1293 1B. Action ItemElect Commission OfficersapprovedPass Action details Video Video
ID#20-1294 1C. Action ItemApprove change order with Advance Construction in the amount of $51,523.00approvedPass Action details Video Video
ID#20-1295 1D. Action ItemApprove contract extension with our current chemical supplier, Milport Chemical CompanyapprovedPass Action details Video Video
ID#20-1296 1E. Action ItemApprove a three year and two-month Agreement with Rembrandt Commercial Cleaning for a not to exceed amount of $2,224 for the remainder of 2020, $16,554 for 2021, $16,830 for 2022, and $17,180 for 2023approvedPass Action details Video Video
ID#20-1297 1F. Action ItemApprove Disallowance of Claim filed by Thomas Starich for East Broadway Incident as recommended by insurance carrierapprovedPass Action details Video Video
ID#20-1298 1G. Action ItemApprove Disallowance of Claim Filed by Victor F. Cruz for Broadway Incident as recommended by Insurance CarrierapprovedPass Action details Video Video
ID#20-1299 1H. Action ItemApprove Purchase of Property Located at 5733 W. Oakwood Road, Franklin Wisconsin to Common Council, pending Plan Commission ApprovalapprovedPass Action details Video Video
ID#20-1314 1I. Action ItemApprove legal fees and an annual construction period servicing fee for the WIFIA loan in the amount of $75,865.00 to the United States Environmental Protection Agency.approvedPass Action details Video Video
ID#20-1300 1A. Discussion and RecommendationDiscuss 2021 Capital Improvement Plan   Action details Video Video
ID#20-1301 1B. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#20-1302 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#20-1303 1B. Informational ItemUtility Financial Report   Action details Video Video