Waukesha Water Commission

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

Agenda — 16 items

1. 1. Call to Order ▶ jump to 0:03
2. 2. Roll Call ▶ jump to 0:12
3. 3. Public Comment ▶ jump to 0:41
4. 4. Approval of Minutes ▶ jump to 5:54
5. A. Approval of Minutes ID#25-02394 approved Pass ▶ jump to 6:02
6. 5. Action Items ▶ jump to 6:04
7. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02395 approved Pass ▶ jump to 6:36
8. B. Approve Amendment #1 to the Professional Service Agreement with SmithGroup, Inc. for the remainder of 2025 through 2027. ID#25-02396 approved Pass ▶ jump to 11:48
9. C. Approve the Survey work to Cedar Corporation for the 2026 resurfacing project. ID#25-02397 approved Pass ▶ jump to 14:58
10. D. Approve Harris Computer Advanced Utility Billing Software’s proposal to provide Waukesha Water Utility with cloud-based billing software, with initial costs of $695,416 including estimated travel expenses and a 2026 annual cost of $98,441. ID#25-02401 approved Pass ▶ jump to 17:14
11. 6. Discussion Items
12. A. Discuss 2026 Operating Budget ID#25-02402 ▶ jump to 36:04
13. 7. Information Items
14. A. Utility Performance Report/Administrative Activities ID#25-02398 ▶ jump to 68:27
15. B. Financial Report ID#25-02399 ▶ jump to 76:23
16. 8. Adjourn ▶ jump to 80:07