Waukesha Water Commission

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

Agenda — 17 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Public Comment
4. 4. Approval of Minutes approved Pass
5. A. Approval of Minutes ID#26-03901 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-03902 approved Pass
8. B. Approve Business Insurance Coverage for the 7/1/26 policy year with LWMMI for Liability, Crime, and Cyber, MPIC for Property and Equipment Breakdown coverage, and Erie for workers compensation at the quoted premiums and coverage limits. ID#26-03903 approved Pass
9. C. Approve of the water main extension and Developer’s Agreement for Skyline Subdivision Phase II, at no cost to the Utility ID#26-03904 approved Pass
10. D. Approve of the water main extension and Developer’s Agreement for Winterberry Phase II, at no cost to the Utility ID#26-03905 approved Pass
11. 6. Discussion Items
12. A. 2025 Draft Audited Financial Statements ID#26-03906 approved
13. 7. Information Items
14. A. New Operations Center Updates ID#26-03907
15. B. Utility Performance Report/Administrative Activities ID#26-03908
16. C. Financial Report ID#26-03909
17. 8. Adjourn

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