115 Delafield St.  
City of Waukesha  
Waukesha, Wi 53188  
Meeting Agenda - Final  
Waukesha Water Commission  
Thursday, August 21, 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#25-02027 Approve Minutes from July 17th, 2025 Meeting  
A.  
Attachments:  
Meeting Minutes 7-17-25  
5. Action Items  
ID#25-02028 Approve Payments from the General Fund and the Improvement Fund  
A.  
Attachments:  
July Voucher List  
ID#25-02030  
B.  
Approve Payment for Wireless Access Points for the new Operations  
Center  
Attachments:  
Memo to Approve Payment of the TDI Vertical Invoice  
ID#25-02031  
C.  
D.  
2025 Bankruptcy Write-offs - Approve writing off $5,248.27 of water  
related charges, as recommended by staff.  
Attachments:  
Bankruptcy Writeoffs - 2025  
ID#25-02041  
Approve Developer's Agreement with Waukesha Airport Holding for 2781  
Aviation Drive  
Attachments:  
Memo to Approve DA  
ID#25-02051  
E.  
The Waukesha Water Utility Commission 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 with DF Tomasini to assist in the relocation of existing water  
services to the 12-inch main on Perkins Avenue between Anoka Avenue  
and Arcadian Avenue at a cost not to exceed $23,000, plus costs not to  
exceed $545,000 for road reconstruction, street opening permit fees,  
stone, spoils, and inventory materials.  
Attachments:  
Memo for Perkins Avenue Water Main Emergency  
6. Discussion Items  
ID#25-02044 Waukesha Water Utility new Operations Center Updates  
A.  
7. Information Items  
ID#25-02032 Utility Performance Report/Administrative Activities  
A.  
Attachments:  
2025 performance report  
ID#25-02033 Financial Report  
B.  
Attachments:  
July Financials  
8. Adjourn