Waukesha Water Commission

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

Agenda — 22 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of November 21, 2024 Meeting ID#24-11463 approved Pass ▶ jump to 1:22
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-11464 approved Pass ▶ jump to 1:53
8. B. Approve $163,000 for the purchase of a 2024 Freightliner tandem dump truck ID#24-11465 approved Pass ▶ jump to 2:34
9. C. Approve the standby generator projects at Woodridge and Stardust Booster Stations in an amount not to exceed $191,500 ID#24-11466 approved Pass ▶ jump to 3:50
10. D. Approve replacement of PLCs as outlined in the memo by Energenecs for a total cost of $319,000. ID#24-11467 approved Pass ▶ jump to 7:00
11. E. Approve $86,000 to Energenecs for the design, permitting and installation of the radio tower at Saylesville Booster Station/Emergency Well 8. ID#24-11468 approved Pass ▶ jump to 8:28
12. C. Approve the standby generator projects at Woodridge and Stardust Booster Stations in an amount not to exceed $191,500 ID#24-11466 approved Pass ▶ jump to 6:17
13. F. Approve 2025 Blanket Purchase Orders ID#24-11474 approved Pass ▶ jump to 11:26
14. 6. Discussion Items
15. A. 2025 Fees and Charges ID#24-11471 ▶ jump to 13:43
16. 7. Information Items
17. A. Utility Performance Report ID#24-11472 ▶ jump to 14:06
18. B. Financial Report ID#24-11473 ▶ jump to 19:17
19. 8. Closed Session
20. A. A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2024 Performance Evaluation and Approve 2025 Compensation ID#24-11469 approved Pass ▶ jump to 23:47
21. B. Upon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on matters discussed in closed session. ID#24-11470 approved Pass
22. 8. Adjourn