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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: 2/18/2021 6:15 PM Minutes status: Draft  
Meeting location: Virtual 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-1787 1A. MinutesApprove Minutes of January 21, 2021 Meeting   Not available Video Video
ID#21-1788 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Video Video
ID#21-1789 1B. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $1,498,453.69 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the Prairie Avenue, Sentry Drive,and Sunset Drive Utility & Street Improvements project   Not available Video Video
ID#21-1790 1C. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $345,409.92 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with State Contractors, Inc. for the Perkins Avenue Utility & Street Improvements project.   Not available Video Video
ID#21-1791 1D. Action ItemApprove the water main replacement unit price contract and 1% city administration fee totaling $143,859.75 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with D.F. Tomasini Contractors, Inc. for the Oxford & Downing Utility & Street Improvements project.   Not available Video Video
ID#21-1792 1E. Action ItemApprove the water main extension request for the Village at Fox River at no cost to the Utility   Not available Video Video
ID#21-1793 1F. Action ItemApprove the Developer's Agreement with P2 Development and Property Management, LLC for The Village at Fox River water main extension   Not available Video Video
ID#21-1794 1G. Action ItemApprove the purchase of one (1) Doosan G25N-7 Forklift from Wisconsin Lift Truck Corp, with a $1500 trade in, for a total cost to the Utility of $21,917   Not available Video Video
ID#21-1795 1A. Discussion and RecommendationGreat Lakes Update   Not available Video Video
ID#21-1796 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Not available Video Video
ID#21-1797 1A. Informational ItemUtility Performance Report   Not available Video Video
ID#21-1798 1B. Informational ItemFinancial Report   Not available Video Video