Waukesha Water Commission

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

Agenda — 21 items

1. 1. Call to Order
2. 2. Roll Call Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(g) - A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha. 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.
3. 3. Public Comment
4. 4. Closed Session
5. A. A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha. ID#25-02547 approved Pass
6. B. 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
7. C. 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#25-02548 approved Pass
8. D. 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
9. 5. Approval of Minutes
10. A. Approval of Minutes ID#26-03684 approved Pass
11. 6. Action Items
12. A. Approve Payments from the General Fund and the Improvement Fund ID#26-03685 approved Pass
13. B. Approve $38,649.75 to Communications, Cabling, & Networking or CC&N for the purchase of an uninterruptable power supply (UPS) for the new Operations Center ID#26-03686 approved Pass
14. C. Approve implementation of the updated PTO Policy 202.3 and Holiday Policy 202.5, effective May 24, 2026 ID#26-03687 approved Pass
15. D. Approve implementation of the updated Retiree Insurance Benefit Policy 202.2, effective June 1, 2026 ID#26-03688 approved Pass
16. 7. Discussion Items
17. 8. Information Items
18. A. New Operations Center Updates ID#26-03689
19. B. Utility Performance Report/Administrative Activities ID#26-03690
20. C. Financial Report ID#26-03691
21. 9. Adjourn

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