Waukesha Water Commission

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

Agenda — 20 items

1. 1. Call to Order
2. 2. Roll Call 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 exercises responsibility.
3. 3. Public Comment
4. 4. Approval of Minutes approved Pass
5. A. Approval of Minutes ID#26-03910 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-04043 approved Pass
8. B. Approve the Classification and Compensation study to Cottingham and Butler in an amount not to exceed $20,000.00 ID#26-04042 approved Pass
9. C. Approve the $46,273.78 change order to Miron Construction for plumbing additions at the New Operations Center ID#26-04026 approved Pass
10. D. Approve the water main replacement unit price contract and 1% City administration fee totaling $946,055.64 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers, Inc. for the Luke, Born, and Walton reconstruction project. ID#26-04027 approved Pass
11. E. Approve of the water main extension and Developer’s Agreement for Country Crest Lane, at no cost to the Utility ID#26-04044 approved Pass
12. 6. Discussion Items
13. 7. Information Items
14. A. New Operations Center Update ID#26-04028
15. B. Utility Performance Report/Administrative Activities ID#26-04029
16. C. Financial Report ID#26-04030
17. 8. Closed Session
18. 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
19. 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
20. 9. Adjourn

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