Waukesha Water Commission

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

Agenda — 18 items

1. 1. Call to Order
2. 2. Roll Call Announcement of closed Session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2023 Performance Evaluation and Approve 2024 Compensation
3. 3. Public Comment ▶ jump to 23:26
4. 4. Approval of Minutes ▶ jump to 23:43
5. A. Approve Minutes of February 15, 2024 Meeting ID#24-9370 approved Pass ▶ jump to 24:44
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-9371 approved Pass ▶ jump to 25:33
8. B. Approve the water main replacement unit price contract and 1% city administration fee totaling $438,055.86 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers Inc. for the S. Greenfield Ave. Utility & Street Improvements project. ID#24-9372 approved Pass ▶ jump to 27:33
9. C. Approve the water main lining contract fee totaling $99,880 with Fer-Pal Construction for S. West Avenue water main lining project ID#24-9373 ▶ jump to 29:04
10. 6. Discussion Items
11. A. Great Lakes Update ID#24-9374 ▶ jump to 29:16
12. 7. Information Items
13. A. Utility Performance Report ID#24-9375 ▶ jump to 39:58
14. B. Financial Report ID#24-9376 ▶ jump to 46:36
15. 8. Closed Session
16. 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 2023 Performance Evaluation and Approve 2024 Compensation. ID#24-9377 approved Pass ▶ jump to 53:03
17. 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#24-9378 approved Pass
18. 9. Adjourn