Waukesha Water Commission

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

Agenda — 15 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approval of Minutes ID#26-02850 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-02851 approved Pass
8. B. Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2026 calendar year ID#26-02852 approved Pass
9. C. Approve the $37,930.22 change order to Miron Construction for re-grading of the pond and the loading dock leveler for the New Operations Center. ID#26-02855 approved Pass
10. 6. Discussion Items
11. 7. Information Items
12. A. New Operations Center Update ID#26-02856
13. B. Utility Performance Report/Administrative Activities ID#26-02853
14. C. Financial Report ID#26-02854
15. 8. Adjourn

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