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ID#21-3172
| 1 | A. | | Minutes | Approve Minutes of October 21, 2021 Meeting | approved | Pass |
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ID#21-3173
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#21-3174
| 1 | B. | | Action Item | Elect Commission President and Commission Secretary | approved | Pass |
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ID#21-3175
| 1 | C. | | Action Item | Approve the Capital Improvement Plan and Operating Plan for 2022 | approved | Pass |
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ID#21-3176
| 1 | D. | | Action Item | Approve of the noted Change Order for Contract Package 5 for a net total of $85,441.81 | approved | Pass |
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ID#21-3177
| 1 | E. | | Action Item | Approve of the noted Change Order for Contract Package 6 for a net total of $681,277.02. | approved | Pass |
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ID#21-3178
| 1 | F. | | Action Item | Approve of the reimbursement agreement with R.F. Smart Development,LLC for the Coldwater Creek to Shagbark Trail utility extension project pending legal review by the City Attorney. | approved | Pass |
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ID#21-3179
| 1 | G. | | Action Item | Approve the purchase of one Ford F550, DRW (F5H) XL 4WD Regular Cab, Ford Super Duty, F-250, SRW (X2B) XL 4WD SuperCab, one Ford Ranger XL, 2WD, SuperCab, and one Ford Super Duty F-250 SRW (F2A) XL 2WD regular cab, and the corresponding future (2022) sale of Fleet #5, #24, #80, and #92 at a total cost to the utility not to exceed $190,000. | approved | Pass |
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ID#21-3185
| 1 | H. | | Action Item | Recommend the Common Council adopt an Ordinance Creating Subsection (6) of Section 6.12 of the Waukesha Municipal Code, Regarding Streets and Sidewalks; and Amending Subsection (4) of Section 21.10 of the Waukesha Fire Prevention Code, Regarding Snow Surrounding Fire Hydrants | approved | Pass |
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ID#21-3180
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#21-3181
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#21-3182
| 1 | A. | | Informational Item | Utility Performance Report | | |
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