Waukesha Water Commission

Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188

Agenda — 16 items

1. 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. ▶ jump to 0:15
2. 2. Roll Call ▶ jump to 0:19
3. 3. Public Comment ▶ jump to 0:59
4. 4. Closed Session ▶ jump to 1:01
5. 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. ID#25-02547 approved Fail ▶ jump to 2:06
6. 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. ID#25-02548 approved Pass
7. 5. Approval of Minutes
8. A. Approval of Minutes ID#25-02549 approved Pass ▶ jump to 3:46
9. 6. Action Items
10. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02550 approved Pass ▶ jump to 4:12
11. B. Approve Change order for 2024 Resurfacing Project ID#25-02551 approved Pass ▶ jump to 7:22
12. C. Approve the 2026 Operating Plan and Capital Improvement Plan ID#25-02552 approved Pass ▶ jump to 9:17
13. 7. Information Items
14. A. Utility Performance Report/Administrative Activities ID#25-02553 ▶ jump to 32:10
15. B. Financial Report ID#25-02554 ▶ jump to 50:16
16. 8. Adjourn ▶ jump to 55:13