Waukesha Water Commission

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

Agenda — 10 items

1. 1. Call to Order ▶ jump to 0:01
2. 2. Roll Call Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(c) - A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. ▶ jump to 0:24
3. 2. Roll Call
4. 3. Closed Session ▶ jump to 1:18
5. A. A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. ID#25-02133 approved ▶ jump to 2:30
6. 4. Roll Call
7. 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#25-02134 ▶ jump to 3:54
8. A. A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. ID#25-02133 approved Pass ▶ jump to 2:30
9. 6. Adjourn ▶ jump to 5:35
10. 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#25-02134 approved Pass ▶ jump to 3:54