115 Delafield St.
City of Waukesha
Waukesha, Wi 53188
Meeting Agenda - Final
Waukesha Water Commission
Thursday, March 20, 2025
6:00 PM
Water Utility Conference Room
115 Delafield St. Waukesha, Wi 53188
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
ID#25-00520 Approve Minutes of February 20, 2025 Meeting
A.
Attachments:
5. Action Items
ID#25-00521 Approve Payments from the General Fund and the Improvement Fund
A.
Attachments:
B.
Approve the Easement Agreement at the Well No. 9 site with WeEnergies
at no cost to the Utility.
Attachments:
C.
D.
Approve the water main replacement unit price contract and 1% city
administration fee totaling $1,924,337.68 for the Waukesha Water Utility’s
portion of the City of Waukesha Public Works contract with Payne & Dolan,
Inc. for the 2025 Asphalt Street Resurfacing and Utility Improvements
project
Attachments:
Approve the water main offsets totaling $47,697.10 for the Waukesha
Water Utility’s portion of the State DOT project with DF Tomasini, Inc. for
the water main lowering on Sunset and STH 59.
Attachments:
6. Discussion Items
7. Information Items
