Waukesha Water Commission

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

Agenda — 16 items

1. 1. Call to Order ▶ jump to 3:26
2. 2. Roll Call ▶ jump to 3:39
3. 3. Public Comment ▶ jump to 4:15
4. 4. Approval of Minutes approved Pass ▶ jump to 4:18
5. A. Approve Minutes of July 18, 2024 Meeting. ID#24-10534 approved Pass ▶ jump to 4:50
6. 5. Action Items ▶ jump to 5:32
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10535 approved Pass ▶ jump to 5:30
8. B. Approve writing off $11,743.31 of water related charges, as recommended by staff. ID#24-10536 approved Pass ▶ jump to 9:13
9. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10535 approved Pass ▶ jump to 5:56
10. C. Approve the water main extension and Developer’s Agreement for Waukesha County Courthouse, at no cost to the Utility. ID#24-10537 approved Pass ▶ jump to 15:04
11. D. Approve replacement of PLCs at Well No. 3 and Well No. 8 by Energenecs for a total cost of $56,600. ID#24-10538 approved Pass ▶ jump to 17:01
12. 6. Discussion Items ▶ jump to 20:51
13. 7. Information Items ▶ jump to 20:53
14. A. Utility Performance Report/Administrative Activities ID#24-10540 ▶ jump to 20:55
15. B. Financial Report ID#24-10541 ▶ jump to 38:35
16. 8. Adjourn ▶ jump to 49:33