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 - 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.
3. 3. Public Comment ▶ jump to 4:13
4. 3 Rollcall ▶ jump to 3:49
5. 4. Approval of Minutes approved Pass ▶ jump to 4:34
6. A. Approve Minutes of June 20, 2024 Meeting ID#24-10259
7. 5. Action Items ▶ jump to 4:47
8. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10262 approved Pass ▶ jump to 5:10
9. B. Approve Change Order 005 for Contract Package 3/3A for a net total of $189,921.75 and 0 additional days. ID#24-10263 approved Pass ▶ jump to 7:55
10. C. Approve Enhancement to Two Analyzers in the System for a cost of $35,651.96. ID#24-10264 approved Pass ▶ jump to 10:29
11. 6. Discussion Items ▶ jump to 16:04
12. 7. Information Items ▶ jump to 20:11
13. A. Utility Performance Report/Administrative Activities ID#24-10265 ▶ jump to 20:14
14. B. Financial Report ID#24-10266 ▶ jump to 33:23
15. 8. Closed Session
16. 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#24-10267 approved Pass ▶ jump to 39:25
17. 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#24-10268
18. 9. Adjourn ▶ jump to 41:13
19. 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#24-10267 approved Pass ▶ jump to 40:51