City of Waukesha  
115 Delafield St.  
Waukesha, Wi 53188  
Meeting Minutes  
Thursday, June 19, 2025  
6:00 PM  
Water Utility Conference Room  
115 Delafield St. Waukesha, Wi 53188  
Waukesha Water Commission  
1. Call to Order  
2. Roll Call  
3. Public Comment  
4. Approval of Minutes  
A
Attachments: 05 15 2025 Minutes  
A motion was made by Commissioner Couri, seconded by Commissioner Ybarra,  
that the Minutes be approved. The motion carried by the following vote:  
5. Action Items  
F
Attachments: Water Rate Increase Memo - PSC  
F ID#25-01372 Move to submit an application to request an increase to water  
rates, per PSC order in docket 6240-WR-111.  
6. Discussion Items  
A
Attachments: WWU Audited Financial Statements  
5. Action Items  
A
Attachments: May Voucher List  
A ID#25-01367 Approve Payments from the General Fund and the Improvement  
Fund. The motion was made by Commissioner Ybarra, seconded by  
Commissioner Couri. The motion carried the following vote:  
B
Attachments: Fox River Parkway Staking and Roadway Inspection Services  
B ID#25-01368 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. The motion was made by  
Commissioner Couri, seconded by Mayor Reilly. The motion carried the following  
vote:  
C
Attachments: Greenmeadow Staking and Roadway Inspection Services  
C ID#25-01369 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. The motion was made by Commissioner Francoeur,  
seconded by Commissioner Couri. The motion carried the following vote:  
D
E
G
Attachments: Memo for Fiber Relocation  
D ID#25-01370 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.  
The motion was made by Commissioner Couri, seconded by Commissioner  
Francoeur. The motion carried the following vote:  
Attachments: Foth Professional Services Memo  
E ID#25-01371 Approve Professional Services Contract with Foth Infrastructure &  
Environment, LLC. In the amount of $50,000. The motion was made by  
Commissioner Couri, seconded by Mayor Reilly. The motion carried the following  
vote:  
Attachments: Insurance Renewal Memo & Proposal Summary  
G ID#25-01373 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. The motion was made by Mayor Reilly,  
seconded by Commissioner Couri. The motion carried the following vote:  
H
Attachments: Commercial Cross Connection Memo V2 Final  
H ID#25-01375 Move to approve Commercial, Industrial, and large Multi-family  
cross connection program services with HydroCorp pending staff approval. The  
motion was made by Commissioner Couri, seconded by Commissioner Piatt. The  
motion carried the following vote:  
7. Information Items  
A
Attachments: May Performance Report  
B
Attachments: May Financials  
8. Adjourn