115 Delafield St.  
City of Waukesha  
Waukesha, Wi 53188  
Meeting Agenda - Final  
Waukesha Water Commission  
Thursday, June 19, 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#25-01365 Approval of minutes from 5-15-2025.  
A
Attachments:  
5. Action Items  
ID#25-01367 Approve Payments from the General Fund and the Improvement Fund  
A
Attachments:  
B
Move to approve the Water Utility portion of the staking and inspection  
services for Ayres & Associates, through their contract with the City of  
Waukesha Public Works for the 2025 Asphalt Street Resurfacing and  
Utility Improvements at an estimated cost of $30,000  
Attachments:  
C
Move to approve the Water Utility portion of the staking and inspection  
services for Ruekert & Mielke, through their contract with the City of  
Waukesha Public Works for the Greenmeadow Utility & Street  
Improvements at an estimated cost of $32,000  
Attachments:  
D
E
Move to approve the fiber relocation from RSIMS for $88,462.75 and the  
project engineering fees from MCE for $9,762.50 for a total of $98,225.25.  
Attachments:  
Approve Professional Services Contract with Foth Infrastructure &  
Environment, LLC. In the amount of $50,000  
Attachments:  
F
Move to submit an application to request an increase to water rates, per  
PSC order in docket 6240-WR-111.  
Attachments:  
G
Move to approve Business Insurance Coverage for the 7/1/25 policy year  
with LWMMI for Liability, Crime, and Cyber, MPIC for Property and  
Equipment Breakdown coverage, and Erie for workers compensation at  
the quoted premiums and coverage limits.  
Attachments:  
H
Move to approve Commercial, Industrial, and large Multi-family cross  
connection program services with HydroCorp pending staff approval.  
Attachments:  
6. Discussion Items  
ID#25-01379 2024 Draft Audited Financial Statements  
A
Attachments:  
7. Information Items  
ID#25-01377 Utility Performance Report/Administrative Activities  
A
Attachments:  
ID#25-01378 Financial Report  
B
Attachments:  
8. Adjourn