Waukesha Water Commission

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

Agenda — 19 items

1. 1. Call to Order
2. 2. Roll Call Announcement of Closed Session Pursuant to Wis Stat §19.85(1)(g) - A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees. ▶ jump to 0:14
3. 3. Public Comment ▶ jump to 0:55
4. 4. Approval of Minutes ▶ jump to 1:30
5. A. Approve Minutes of August 15, 2024 ID#24-10705 approved Pass ▶ jump to 1:33
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10727 approved Pass ▶ jump to 2:18
8. B. Approve the Developer's Agreement for Olde Farm Subdivision at no cost to the Utility. ID#24-10737 approved Pass ▶ jump to 5:53
9. C. Approve of the Developer’s Agreement for The Glen at Standing Stone Phase 2 at no cost to the Utility. ID#24-10741 approved Pass ▶ jump to 7:29
10. 6. Discussion Items ▶ jump to 10:36
11. A. Great Lakes Update ID#24-10709 ▶ jump to 10:38
12. B. 2025 Capital Improvement Plan ID#24-10711 ▶ jump to 13:45
13. 7. Information Items ▶ jump to 28:31
14. A. Utility Performance Report/Administrative Activities ID#24-10712 ▶ jump to 28:33
15. B. Financial Report ID#24-10717 ▶ jump to 39:52
16. 8. Closed Session ▶ jump to 52:13
17. A. A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees. ID#24-10722 approved ▶ jump to 52:34
18. B. A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. ID#24-10742 ▶ jump to 53:47
19. 9. Adjourn ▶ jump to 108:00