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 ▶ jump to 0:10
3. 3. Public Comment ▶ jump to 1:05
4. 4. Approval of Minutes ▶ jump to 1:27
5. A. Approve Minutes of May 14, 2024 Meeting ID#24-10143 approved Pass ▶ jump to 1:09
6. 5. Action Items ▶ jump to 11:29
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10144 approved Pass ▶ jump to 11:58
8. B. Approve Business Insurance Coverage for the 7/1/24 policy year ID#24-10145 approved Pass ▶ jump to 13:47
9. C. Move to Approve of the Noted Change Order for Contract Package 2A for a Net Total of Negative $840,040.41 and 59 Additional Days. ID#24-10146 approved Pass ▶ jump to 19:20
10. D. Move to approve the Developer’s Agreement and Easement Agreement for the Montessori School Development at No Cost to the Utility. ID#24-10147 approved Pass ▶ jump to 24:38
11. E. Move to approve the Developer’s Agreement and Easement Agreement for the Central Disposal Development at No Cost to the Utility, pending conditional approval of final review by staff. ID#24-10148 approved Pass ▶ jump to 26:49
12. F. Approve The Noted Change Order for the River Valley Road Emergency Water Main Relay with UPI Construction in the amount of $138,411.45. ID#24-10149 approved Pass ▶ jump to 30:56
13. G. Approve Changes to Policy 202.1 Insurance Benefits ID#24-10150 approved Pass ▶ jump to 33:32
14. 6. Discussion Items ▶ jump to 2:00
15. A. 2023 Draft Audited Financial Statements ID#24-10154 ▶ jump to 2:00
16. 7. Information Items ▶ jump to 35:31
17. A. Utility Performance Report/Administrative Activities ID#24-10155 ▶ jump to 35:34
18. B. Financial Report ID#24-10156 ▶ jump to 46:41
19. 8. Adjourn ▶ jump to 55:38