Waukesha Water Commission

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

Agenda — 20 items

1. 1. Call to Order
2. 2. Roll Call Announcement of closed session pursuant to Wis Stat §19.85(1)(g) to confer with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v. Public Service Commission of Wisconsin, et al. ▶ jump to 0:27
3. 3. Public Comment
4. 5. Approval of Minutes
5. A. Approval of Minutes: 8/21/25 ID#25-02167 approved Pass ▶ jump to 5:41
6. B. Approval of Minutes: 9/8/25 Special Commission Meeting - Closed Session ID#25-02194 approved Pass ▶ jump to 6:03
7. 6. Action Items
8. C. A motion was made by Commission President Piatt, seconded by Commissioner Couri, that the agreement discussed in Closed Session be signed by the utility staff. The motion carried by the following vote: ID#25-02215 approved Pass
9. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02168 ▶ jump to 6:13
10. 7. Discussion Items
11. A. Waukesha Water Utility new Operations Center Updates ID#25-02175 ▶ jump to 7:55
12. B. 2026 Capital Improvement Plan ID#25-02170 ▶ jump to 10:19
13. 8. Information Items
14. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02168 approved Pass ▶ jump to 7:38
15. A. Utility Performance Report/Administrative Activities ID#25-02171 ▶ jump to 32:01
16. B. Financial Report ID#25-02172 ▶ jump to 48:43
17. 4. Closed Session
18. A. The Commission May Convene into Closed Session Pursuant to Wisconsin State Statute section 19.85 (1)(g): Conferring with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v. Public Service Commission of Wisconsin, et al. ID#25-02173 approved Fail ▶ jump to 2:40
19. B. Upon conclusion of the closed session, a motion will be made to reconvene in open session whereupon discussion or action may be taken on matters discussed in closed session. ID#25-02174 approved Pass ▶ jump to 3:58
20. 9. Adjourn ▶ jump to 55:22