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9:00am - LCM Funds - 220 W. Main St ID#25-01393 BOR Hearing Jun 19, 2025 Agenda Ready Conditional Use Permit - 461 W. Sunset Dr., Maxx Auto Care Plus – A request to operate a gas station, convenience store and auto repair shop in the building at 461 W Sunset Drive in the B-3 … PC25-0116 Conditional Use Permit Jun 19, 2025 Agenda Ready Review and possible action to declare 223 S. West Ave. surplus property. ID#25-01386 Business item Jun 19, 2025 Passed Current Building and Grounds Budget. ID#25-01384 Communications and Referrals Jun 17, 2025 Agenda Ready Review and possible action on the installation of a sign that says “Right Lane Must Turn Right Except For Metro Transit Buses” on Westbound Summit Ave. and Grandview Ave. ID#25-01383 Discussion and Recommendation Jun 17, 2025 Passed Review and possible action on revising the parking along S. Prairie Ave. from College Ave. to Sunset Dr. ID#25-01382 Discussion and Recommendation Jun 17, 2025 Passed Review and possible action on the installation of “Caution Autistic Child Area” signs for 1531 Magnolia Dr. ID#25-01381 Discussion and Recommendation Jun 17, 2025 Passed Approve the June 2, 2025, Building and Grounds meeting Minutes. ID#25-01380 Minutes Jun 17, 2025 Agenda Ready 2024 Draft Audited Financial Statements ID#25-01379 Discussion and Recommendation Jun 17, 2025 Agenda Ready Financial Report ID#25-01378 Informational Item Jun 16, 2025 Agenda Ready Utility Performance Report/Administrative Activities ID#25-01377 Informational Item Jun 16, 2025 Agenda Ready Conditional Use Permit - 1164 Downing Drive, Budzinsky Crypto Mining LLC – A request to operate a crypto mining business in the house and run a liquid cooled generator in the rear yard of th… PC25-0115 Conditional Use Permit Jun 16, 2025 Agenda Ready Move to approve Commercial, Industrial, and large Multi-family cross connection program services with HydroCorp pending staff approval. ID#25-01375 Action Item Jun 16, 2025 Agenda Ready Minutes of June 25, 2025 ID#25-01374 Minutes Jun 16, 2025 Passed 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 co… ID#25-01373 Action Item Jun 16, 2025 Agenda Ready Move to submit an application to request an increase to water rates, per PSC order in docket 6240-WR-111. ID#25-01372 Action Item Jun 16, 2025 Agenda Ready Approve Professional Services Contract with Foth Infrastructure & Environment, LLC. In the amount of $50,000 ID#25-01371 Action Item Jun 16, 2025 Agenda Ready 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. ID#25-01370 Action Item Jun 16, 2025 Agenda Ready 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 Utili… ID#25-01369 Action Item Jun 16, 2025 Agenda Ready 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 St… ID#25-01368 Action Item Jun 16, 2025 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#25-01367 Action Item Jun 16, 2025 Agenda Ready Approval of minutes from 5-15-2025. ID#25-01365 Minutes Jun 16, 2025 Agenda Ready 3:00pm - Historic Prairieville , Agent Mark Rollinger - 272 W Main St, Unit 1 ID#25-01364 BOR Hearing Jun 16, 2025 Agenda Ready 2:30pm - ADH Properties, Agent Mark Rollinger - 210 E North St ID#25-01363 BOR Hearing Jun 16, 2025 Agenda Ready 2:00pm - Janice Brady - 717 N Grandview Blvd ID#25-01362 BOR Hearing Jun 16, 2025 Agenda Ready 1:30pm = Wisteria Properties, James Hall - 1229 Wisteria Ln ID#25-01361 BOR Hearing Jun 16, 2025 Agenda Ready 1:00pm - Hallmark Estates, James Hall - 1511 David Ct ID#25-01360 BOR Hearing Jun 16, 2025 Agenda Ready 12:30pm - Landmark Trust, Agent Steve Traudt - 1920 Madera Street ID#25-01359 BOR Hearing Jun 16, 2025 Agenda Ready 11:20am - TC Wenig - 345 Wilson Ave ID#25-01351 BOR Hearing Jun 16, 2025 Agenda Ready 11:00am - Bender Trust - 2001 Brunner Ct ID#25-01343 BOR Hearing Jun 16, 2025 Agenda Ready 10:40am - Kerry Johnson - 3023 Cone View Ln ID#25-01335 BOR Hearing Jun 16, 2025 Agenda Ready 10:20am - Harold Mattox - 113 Kilps Ct West ID#25-01331 BOR Hearing Jun 16, 2025 Agenda Ready 10:00am - Harold Mattox - 2027 Kilps Dr ID#25-01323 BOR Hearing Jun 16, 2025 Agenda Ready 9:40am - Harold Mattox - 457 N. Grandview Blvd ID#25-01315 BOR Hearing Jun 16, 2025 Agenda Ready 9:20am - Robert Baudo - 2315 River HIll Ct ID#25-01309 BOR Hearing Jun 16, 2025 Agenda Ready 9:00am - Carey Chapman - 1605 White Rock Ave ID#25-01304 BOR Hearing Jun 16, 2025 Agenda Ready Request for Waiver - SBV Fox River LLC - 1150 W Sunset ID#25-01300 Action Item Jun 13, 2025 Agenda Ready 3:20pm - Frank Caliendo - 2214 Avalon Dr ID#25-01294 BOR Hearing Jun 13, 2025 Agenda Ready 3:00pm - Paul Cook - 2005 Brunner Ct ID#25-01293 BOR Hearing Jun 13, 2025 Agenda Ready 2:40pm - Christopher Schaefer - 1371 Harris Dr ID#25-01292 BOR Hearing Jun 13, 2025 Agenda Ready

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