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ID#21-1787
| 1 | A. | | Minutes | Approve Minutes of January 21, 2021 Meeting | approved | Pass |
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ID#21-1788
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#21-1789
| 1 | B. | | Action Item | Approve 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 | approved | Pass |
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ID#21-1790
| 1 | C. | | Action Item | Approve 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. | approved | Pass |
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ID#21-1791
| 1 | D. | | Action Item | Approve 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. | approved | Pass |
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ID#21-1792
| 1 | E. | | Action Item | Approve the water main extension request for the Village at Fox River at no cost to the Utility | approved | Pass |
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ID#21-1793
| 1 | F. | | Action Item | Approve the Developer's Agreement with P2 Development and Property Management, LLC for The Village at Fox River water main extension | approved | Pass |
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ID#21-1794
| 1 | G. | | Action Item | Approve 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 | approved | Pass |
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ID#21-1795
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#21-1796
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#21-1797
| 1 | A. | | Informational Item | Utility Performance Report | | |
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