115 Delafield St.
City of Waukesha
Waukesha, Wi 53188
Meeting Agenda - Final
Waukesha Water Commission
Thursday, November 20, 2025
6:00 PM
Water Utility Conference Room
115 Delafield St. Waukesha, Wi 53188
1. Call to Order
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.
2. Roll Call
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.
B.
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.
5. Approval of Minutes
ID#25-02549 Approval of Minutes
A.
Attachments:
6. Action Items
ID#25-02550 Approve Payments from the General Fund and the Improvement Fund
A.
B.
C.
Attachments:
ID#25-02551 Approve Change order for 2024 Resurfacing Project
Attachments:
ID#25-02552 Approve the 2026 Operating Plan and Capital Improvement Plan
Attachments:
