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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: 4/15/2021 6:00 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2066 1A. MinutesApprove Minutes of March 17, 2021 Meeting   Not available Not available
ID#21-2067 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#21-2068 1B. Action ItemApprove the purchase of a new drive for $21,150.00 plus up to $500 freight for the emergency replacement of the drive at Well #8   Not available Not available
ID#21-2069 1C. Action ItemApprove purchase of annual water treatment chemicals from chosen vendors, as presented   Not available Not available
ID#21-2070 1D. Action ItemApprove purchase of materials from Core & Main in the amount of $43,710.00 and Ferguson in the amount of $38,409.00   Not available Not available
ID#21-2071 1E. Discussion and RecommendationApprove Water Tower Contract Package 3 & 3A   Not available Not available
ID#21-2072 1F. Action ItemApprove of the water main extension request and Developer’s Agreement for The Glen at Standing Stone, at no cost the Utility   Not available Not available
ID#21-2073 1G. Action ItemApprove of the water main extension request, developers agreement, and easement agreement for Aspen Overlook, at no cost the Utility   Not available Not available
ID#21-2074 1H. Action ItemApprove the CP2A Work Change Directive for additional HDD length for a cost of $178,515.00.   Not available Not available
ID#21-2075 1A. Discussion and RecommendationGreat Lakes Update   Not available Not available
ID#21-2076 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Not available Not available
ID#21-2077 1A. Informational ItemUtility Performance Report   Not available Not available
ID#21-2078 1B. Informational ItemFinancial Report   Not available Not available