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Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 8/18/2022 6:00 PM Minutes status: Final  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-4705 1A. MinutesApprove Minutes of the July 21, 2022 MeetingapprovedPass Action details Video Video
ID#22-4706 1A. Action ItemApprove Payments from the General Fund and the Improvement FundapprovedPass Action details Video Video
ID#22-4707 1B. Action ItemApprove Write -off of Water Charges and Customer Invoices as Recommended by StaffapprovedPass Action details Video Video
ID#22-4708 1C. Action ItemApprove the issue of general obligation refunding bonds in the amount of $17,225,000 to refinance the remaining balance of the 2018 Revenue Bond Anticipation NoteapprovedPass Action details Video Video
ID#22-4709 1D. Action ItemApprove Conservation Plan UpdateapprovedPass Action details Video Video
ID#22-4710 1E. Action ItemApprove Purchase of Water Treatment ChemicalsapprovedPass Action details Video Video
ID#22-4711 1F. Action ItemApprove the ordering of a backhoe which will be budgeted for, paid for, and delivered in 2023 from Brooks Tractor for an amount not to exceed $144,410approvedPass Action details Video Video
ID#22-4712 1G. Action ItemApprove the costs as presented during the meeting for the pre-purchase of materials for 2023 Capital Improvement Projects.approvedPass Action details Video Video
ID#22-4713 1H. Action ItemApprove of the water main extension and Developer’s Agreement for Woodland Hills - Adler, at no cost the UtilityapprovedPass Action details Video Video
ID#22-4714 1A. Discussion and RecommendationGreat Lakes Update   Action details Video Video
ID#22-4715 1B. Discussion and RecommendationGWA Construction Progress Dashboard   Action details Video Video
ID#22-4716 1C. Discussion and RecommendationWell #10 Update   Action details Not available
ID#22-4717 1A. Informational ItemUtility Performance Report   Action details Video Video
ID#22-4718 1B. Informational ItemFinancial Report   Action details Video Video