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ID#22-4290
| 1 | A. | | Minutes | Approve Minutes of May 19, 2022 Meeting | approved | Pass |
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ID#22-4302
| 1 | A. | | Closed Session | A 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.
| approved | Pass |
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ID#22-4303
| 1 | B. | | Closed Session | A 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. | approved | Pass |
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ID#22-4291
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#22-4292
| 1 | B. | | Action Item | Approve Business Insurance Coverage for the July 1, 2022 Policy Year | approved | Pass |
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ID#22-4293
| 1 | C. | | Action Item | Approve 36-Month Uniform Contract with Aramark at the quoted cost effective July 1, 2022 | approved | Pass |
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ID#22-4294
| 1 | D. | | Action Item | Approve the water main unit price contract and 1% city administration fee totaling $107,060.00 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Super Excavators for the area 7 flood mitigation project. | approved | Pass |
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ID#22-4295
| 1 | E. | | Action Item | Approve contract with USIC for locating services for the Great Water Alliance program. | approved | Pass |
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ID#22-4296
| 1 | F. | | Action Item | Ratify 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. | approved | Pass |
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ID#22-4297
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#22-4298
| 1 | B. | | Discussion and Recommendation | GWA Construction Progress Dashboard | | |
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ID#22-4299
| 1 | C. | | Discussion and Recommendation | Well #10 Update | | |
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ID#22-4300
| 1 | A. | | Informational Item | Utility Performance Report | | |
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