115 Delafield St.
City of Waukesha
Waukesha, Wi 53188
Meeting Agenda - Final
Waukesha Water Commission
Thursday, April 17, 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#25-00638 Approve Minutes of March 20,2025 Meeting
A.
Attachments:
5. Action Items
ID#25-00639 Approve Payments from the General Fund and the Improvement Fund
A.
Attachments:
B.
Ratify the water main replacement unit price contract and 1% city
administration fee totaling $1,604,732.52 for the Waukesha Water Utility’s
portion of the City of Waukesha Public Works contract with LaLonde
Contractors, Inc. for the Gascoigne Utility & Street Improvements.
Attachments:
C.
Approve the water main replacement unit price contract and 1% city
administration fee for the Waukesha Water Utility’s portion of the City of
Waukesha Public Works for the Green Meadow, Michigan to Summit,
Utility & Street Improvements.
D.
E.
Approve Revised Easement with WE Energies at the Crestwood Pump
Station Site
Attachments:
Approve the Developer’s Agreement for Phase 1 of the Winterberry
Reserve Development at no cost the Utility, contingent upon receiving DNR
water supply approval and VH Winterberry Reserve, LLC closing on the
purchase of the land.
Attachments:
