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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: 6/16/2022 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-4290 1A. MinutesApprove Minutes of May 19, 2022 Meeting   Not available Not available
ID#22-4291 1A. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#22-4292 1B. Action ItemApprove Business Insurance Coverage for the July 1, 2022 Policy Year   Not available Not available
ID#22-4293 1C. Action ItemApprove 36-Month Uniform Contract with Aramark at the quoted cost effective July 1, 2022   Not available Not available
ID#22-4294 1D. Action ItemApprove the water main unit price contract and 1% city administration fee totaling $107,060.00 for the Waukesha Water Utility‚Äôs portion of the City of Waukesha Public Works contract with Super Excavators for the area 7 flood mitigation project.   Not available Not available
ID#22-4295 1E. Action ItemApprove contract with USIC for locating services for the Great Water Alliance program.    Not available Not available
ID#22-4296 1F. Action ItemRatify and approve payment in the amount of $22,458.00 for 5733 W. Oakwood site demo in the amount of $22,458.00 to Macemon and Sons, Inc.    Not available Not available
ID#22-4297 1A. Discussion and RecommendationGreat Lakes Update   Not available Not available
ID#22-4298 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Not available Not available
ID#22-4299 1C. Discussion and RecommendationWell #10 Update   Not available Not available
ID#22-4300 1A. Informational ItemUtility Performance Report   Not available Not available
ID#22-4301 1B. Informational ItemFinancial Report   Not available Not available
ID#22-4302 1A. Closed SessionA motion will be made pursuant to Wis Stat sec 19.85(1)(g) to go into closed session to confer with legal counsel with respect to possible litigation with S.J. Louis Construction in which the City is likely to be involved.    Not available Not available
ID#22-4303 1B. Closed SessionA motion may then be made pursuant to Wis Stat sec 19.85(2) to re-convene in open session, in which action may be taken on matters discussed in closed session.   Not available Not available