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ID#21-3011
| 1 | A. | | Minutes | Approve Minutes of the September 16, 2021 Meeting | approved | Pass |
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ID#21-3012
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#21-3013
| 1 | B. | | Action Item | Approve the Release of the Property at 1032 Baxter Street and request Community Development take the necessary steps to dispose of the property as discussed. | approved | Pass |
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ID#21-3014
| 1 | C. | | Action Item | Approve the Unit Price Contract for Coldwater to Shagbark Water and Sewer Extension Project | approved | Pass |
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ID#21-3015
| 1 | D. | | Action Item | Ratify the improvements at the cost of $39,010.00 to complete an emergency replacement of the water main on Chatsworth Circle to be done by Underground Pipeline, Inc. | approved | Pass |
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ID#21-3016
| 1 | E. | | Action Item | Approve the noted Change Order for Contract Packages 2A for a net total of $549,047.39. | approved | Pass |
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ID#21-3017
| 1 | F. | | Action Item | Approve the water main relocation and Developers Agreement at the Waukesha County Airport, at no cost the Utility | approved | Pass |
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ID#21-3018
| 1 | G. | | Action Item | Approve the agreement with Nextiva for a managed IP phone system with an initial cost of $4,584.45 and a monthly cost of $622.96, for a 36-month term with an option to renew after the initial term | approved | Pass |
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ID#21-3019
| 1 | H. | | Action Item | Approve modifications to the organizational structure of the Operations Department effective January 1, 2022. | approved | Pass |
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ID#21-3036
| 1 | I. | | Action Item | Approve the water main lining on Madison Street in the amount of $77,800.00 by Fer-Pal Construction. | approved | Pass |
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ID#21-3020
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#21-3021
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#21-3022
| 1 | C. | | Discussion and Recommendation | Discuss 2022 Operating Budget | | |
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ID#21-3023
| 1 | A. | | Informational Item | Utility Performance Report | | |
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