115 Delafield St.  
City of Waukesha  
Waukesha, Wi 53188  
Meeting Agenda - Final  
Waukesha Water Commission  
Thursday, September 18, 2025  
6:00 PM  
Water Utility Conference Room  
115 Delafield St. Waukesha, Wi 53188  
1. Call to Order  
2. Roll Call  
Announcement of closed session pursuant to Wis Stat ยง19.85(1)(g) to confer with Legal  
Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to  
Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v. Public Service Commission of  
Wisconsin, et al.  
3. Public Comment  
4. Approval of Minutes  
ID#25-02167 Approval of Minutes: 8/21/25  
A.  
Attachments:  
MeetingMinutes 08-21-25  
ID#25-02194  
B.  
Approval of Minutes: 9/8/25 Special Commission Meeting - Closed  
Session  
Attachments:  
Meeting Minutes 9-8-25  
5. Action Items  
ID#25-02168 Approve Payments from the General Fund and the Improvement Fund  
A.  
Attachments:  
August Voucher List  
6. Discussion Items  
ID#25-02175 Waukesha Water Utility new Operations Center Updates  
ID#25-02170 2026 Capital Improvement Plan  
A.  
B.  
Attachments:  
2026 Capital Improvement Plan  
7. Information Items  
ID#25-02171 Utility Performance Report/Administrative Activities  
A.  
B.  
Attachments:  
2025 performance report  
ID#25-02172 Financial Report  
Attachments:  
August Financials  
8. Closed Session  
ID#25-02173  
A.  
The Commission May Convene into Closed Session Pursuant to  
Wisconsin State Statute section 19.85 (1)(g): Conferring with Legal  
Counsel who is Rendering Oral or Written Advice Concerning Strategy with  
Respect to Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v.  
Public Service Commission of Wisconsin, et al.  
ID#25-02174  
B.  
Upon conclusion of the closed session, a motion will be made to  
reconvene in open session whereupon discussion or action may be taken  
on matters discussed in closed session.  
9. Adjourn