Waukesha Water Commission

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

Agenda — 15 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of February 20, 2025 Meeting ID#25-00520
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#25-00521
8. B. Approve the Easement Agreement at the Well No. 9 site with WeEnergies at no cost to the Utility. ID#25-00522
9. C. Approve the water main replacement unit price contract and 1% city administration fee totaling $1,924,337.68 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Payne & Dolan, Inc. for the 2025 Asphalt Street Resurfacing and Utility Improvements project ID#25-00523
10. D. Approve the water main offsets totaling $47,697.10 for the Waukesha Water Utility’s portion of the State DOT project with DF Tomasini, Inc. for the water main lowering on Sunset and STH 59. ID#25-00524
11. 6. Discussion Items
12. 7. Information Items
13. A. Utility Performance Report ID#25-00525
14. B. Financial Report ID#25-00526
15. 8. Adjourn