Waukesha Water Commission

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

Agenda — 26 items

1. 1. Call to Order Announcement of closed session pursuant to section 19.85(1)(d) of the Wisconsin Statutes to discuss strategy for crime detection and prevention of potential cyberattacks of the Water Utility’s I.T. infrastructure in light of recent cybersecurity incidents at other water systems. Upon conclusion of the closed session, a motion will be made to reconvene in open session pursuant to Wis. Stat .§19.85(2) for possible discussion and/or action on matters discussed in closed session. Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(c) - A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or excercises responsibility. A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session.
2. 2. Roll Call
3. 3. Public Comment
4. 4. Closed Session
5. A. A motion will be made to go into closed session pursuant to section 19.85(1)(d) of the Wisconsin Statutes to discuss strategy for crime detection and prevention of potential cyberattacks of the Water Utility’s I.T. infrastructure in light of recent cybersecurity incidents at other water systems. ID#26-04313 approved Pass
6. 5 Rollcall
7. B. A motion will be made to reconvene in open session pursuant to Wis. Stat .§19.85(2) for possible discussion and/or action on matters discussed in closed session. ID#26-04320
8. 5. Approval of Minutes
9. B. A motion will be made to reconvene in open session pursuant to Wis. Stat .§19.85(2) for possible discussion and/or action on matters discussed in closed session. ID#26-04320 approved Pass
10. A. Approval of Minutes ID#26-04315 approved Pass
11. 8 Roll Call
12. 6. Action Items
13. A. Approve Payments from the General Fund and the Improvement Fund ID#26-04314 approved Pass
14. 7. Discussion Items
15. A. 2027 Capital Improvement Plan ID#26-04316
16. 8. Information Items
17. A. New Operations Center Update ID#26-04317
18. B. Utility Performance Report/Administrative Activities ID#26-04318
19. C. Financial Report ID#26-04319
20. 9. Closed Session
21. A. A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. ID#25-02133 approved Pass
22. B. A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session. ID#25-02134 approved Pass
23. C. Motion to re-appoint Cortney Nagel as Senior Manager and acting General Manager in the Interims General Manager absence. ID#26-04327 approved Pass
24. 20 Roll Call
25. 10. Adjourn
26. 23 Roll Call

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