115 Delafield St.  
City of Waukesha  
Waukesha, Wi 53188  
Meeting Agenda - Final  
Waukesha Water Commission  
Thursday, May 21, 2026  
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. 19.85(1)(g) - A motion will be  
made to convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal  
counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis  
Construction v. City of Waukesha.  
Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(c) - A motion will be  
made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider  
employment, promotion, compensation or performance evaluation data of the General  
Manager position over which the governmental body has jurisdiction or excercises  
responsibility.  
3. Public Comment  
4. Closed Session  
A.  
A motion will be made to convene in closed session pursuant to Wis. Stat.  
§19.85(1)(g) to confer with legal counsel regarding status and strategy with  
respect to the continuing lawsuit, S.J. Louis Construction v. City of  
Waukesha.  
Legislative History  
11/20/25  
approved  
Waukesha Water  
Commission  
B.  
A motion will be made to convene in closed session pursuant to Wis. Stat.  
19.85(1)(c) to consider employment, promotion, compensation or  
performance evaluation data of the General Manager position over which  
the governmental body has jurisdiction or exercises responsibility.  
Legislative History  
9/8/25  
approved  
Waukesha Water  
Commission  
C.  
D.  
A motion may thereafter be made to reconvene in open session pursuant  
to Wis. Stat. §19.85(2) whereupon action may be taken on matters  
discussed in closed session.  
Legislative History  
11/20/25  
approved  
Waukesha Water  
Commission  
A motion may thereafter be made to reconvene in open session pursuant  
to Wis. Stat. §19.85(2) whereupon action may be taken on matters  
discussed in closed session.  
Legislative History  
9/8/25  
approved  
Waukesha Water  
Commission  
5. Approval of Minutes  
ID#26-03684 Approval of Minutes  
A.  
Attachments:  
6. Action Items  
ID#26-03685 Approve Payments from the General Fund and the Improvement Fund  
A.  
Attachments:  
B.  
Approve $38,649.75 to Communications, Cabling, & Networking or CC&N  
for the purchase of an uninterruptable power supply (UPS) for the new  
Operations Center  
Attachments:  
C.  
D.  
Approve implementation of the updated PTO Policy 202.3 and Holiday  
Policy 202.5, effective May 24, 2026  
Attachments:  
Approve implementation of the updated Retiree Insurance Benefit Policy  
202.2, effective June 1, 2026  
Attachments:  
7. Discussion Items  
8. Information Items  
ID#26-03689 New Operations Center Updates  
A.  
B.  
ID#26-03690 Utility Performance Report/Administrative Activities  
Attachments:  
ID#26-03691 Financial Report  
C.  
Attachments:  
9. Adjourn