115 Delafield St.  
City of Waukesha  
Waukesha, Wi 53188  
Meeting Agenda - Final  
Waukesha Water Commission  
Thursday, March 19, 2026  
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#26-03164 Approval of Minutes  
A.  
Attachments:  
Meeting Minutes 2-19-26  
5. Action Items  
ID#26-03165 Approve Payments from the General Fund and the Improvement Fund  
A.  
Attachments:  
February Voucher List  
ID#26-03166  
B.  
Approve $155,098.67 to Forte’ for audio visual equipment and installation  
services for the new Operations Center.  
Attachments:  
AV Equipment for new Operations Center Memo - Forte'  
ID#26-03167  
C.  
D.  
E.  
Approve the Easement Agreement at the Woodridge Booster Station with  
WE Energies at no cost to the Utility.  
Attachments:  
Memo to Approve Easement  
ID#26-03168  
Approve our standard Professional Services Agreement with 120Water for  
the School and Childcare Facility Compliance Monitoring for $27,731.72.  
Attachments:  
Memo to Approve PSA  
ID#26-03051  
Approve the water main offset unit price contract and 1% City  
administration fee totaling $51,846.33 for the Waukesha Water Utility’s  
portion of the City of Waukesha Public Works contract with Musson  
Brothers, Inc. for the Davidson Road Utility & Street Improvements.  
Attachments:  
Memo and Exhibit Davidson  
ID#26-03169  
F.  
Approve resolution # 3-19-26 which hereby declares that an emergency  
situation exists, as described in Section 62.15(1)(b) of the Wisconsin  
Statutes, and directs the General Manager to negotiate a contract to  
replace the water main at Willow Park Apartments, 1017-1021 Delafield  
St., for a cost not to exceed $76,665.00. Asphalt restoration will be  
coordinated with Willow Park Management at a cost not to exceed  
$20,000.00.  
Attachments:  
Memo and Exhibit Willow Park  
ID#26-03176  
G.  
Approve the water main replacement unit price contract and 1% City  
administration fee totaling $5,003,225.53 for the Waukesha Water Utility’s  
portion of the City of Waukesha Public Works contract with LaLonde  
Contractors, Inc. for the 2026 Resurfacing Utility Replacement & Street  
Improvements.  
Attachments:  
Memo and Exhibit 2026 Resurfacing  
6. Discussion Items  
ID#26-03174 Water main relay on Prairie  
ID#26-03175 Water main relay on Luke, Born and Walton  
A.  
B.  
7. Information Items  
ID#26-03171 New Operations Center Updates  
A.  
B.  
ID#26-03172 Utility Performance Report/Administrative Activities  
Attachments:  
2026 performance report  
ID#26-03173 Financial Report  
C.  
Attachments:  
February Financials  
8. Adjourn