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Utilities Commission

September 28, 2026 Final

Agenda — 8 items

  1. Approval of the Water Utility Bills and Wastewater Utility Bills of August 2026
  2. Approval of the August 24, 2026, Utility Commission Meeting
  3. Discuss, with Possible Action, the 2025 State of Wisconsin Department of Natural Resources Compliance Maintenance Annual Report (CMAR)
  4. Discuss, with Possible Action, Internal Audit of Water Rates and Subsequent Action
  5. Reconvene in Open Session, with Discussion and Possible Action, on Matters Related to the Subject of the Preceding Closed Session
  6. Discuss, with Possible Recommendation, Pay Request #6, in the Amount of $886,490.00, Payable to Cardinal Construction Co., Inc.Project: Wells #2, 3, and 5
  7. Discuss, with Possible Recommendation, Pay Request #15, in the Amount of $944,387.50, Payable to C.D. Smith Construction, Inc.Project: Water/Wastewater Treatment Facility
  8. Wis. Stats. §19.85(1)(G), "Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation involving contracts with the LeRoy Sanitary District and the Village of Kekoskee in which it is or is likely to become involved."

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