Waukesha Water Commission

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

Agenda — 18 items

1. 1. Call to Order
2. 2. Roll Call
3. 2. Rollcall
4. 3. Public Comment
5. 4. Approval of Minutes
6. A. Approval of Minutes ID#26-03403 approved Pass
7. 5. Action Items
8. A. Approve Payments from the General Fund and the Improvement Fund ID#26-03404 approved Pass
9. B. Approve the Prairie Ave. water main replacement to UPI Construction LLC in the amount of $199,820.00, and to Ferguson Waterworks for the purchase of the 20-inch pipe and fittings not to exceed $125,000.00. ID#26-03405 approved Pass
10. C. Approve the abandonment of Wells No. 5 and 6 unit price contract totaling $175,071.50 with Midwest Well Services, dba Municipal Well & Pump. ID#26-03410 approved Pass
11. D. Approve the abandonment of Wells No. 11, 12, and 13 unit price contract totaling $62,320.00 with Midwest Well Services, dba Municipal Well & Pump. ID#26-03408 approved Pass
12. E. Approve the update of our water system model by Jacobs for $59,530.00. ID#26-03409 approved Pass
13. 6. Discussion Items
14. 7. Information Items
15. A. New Operations Center Updates ID#26-03411
16. B. Utility Performance Report/ Administrative Activities ID#26-03412
17. C. Financial Report ID#26-03413
18. 8. Adjourn

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