Waukesha Water Commission

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

Agenda — 17 items

1. 1. Call to Order ▶ jump to 8:03
2. 2. Roll Call ▶ jump to 8:12
3. 3. Public Comment ▶ jump to 8:34
4. 4. Approval of Minutes
5. A. Approve Minutes of the December 21, 2023 Meeting ID#24-8817 approved Pass ▶ jump to 28:51
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-8818 approved Pass ▶ jump to 29:21
8. B. Approve the designation of the Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2024 calendar year ID#24-8819 approved Pass ▶ jump to 30:51
9. C. Approve and ratify the water main extension on Summit Avenue and contract with UPI, LLC, in the amount of $102,080.00 ID#24-8820 approved Pass ▶ jump to 34:28
10. 6. Discussion Items
11. A. Great Lakes Update ID#24-8821 ▶ jump to 39:24
12. B. Public Fire Protection Fee ID#24-8822 ▶ jump to 9:27
13. 7. Information Items
14. A. Utility Performance Report ID#24-8823 ▶ jump to 45:22
15. 7. Informational Item
16. B. Financials ID#24-8824
17. 8. Adjourn ▶ jump to 61:21