Waukesha Water Commission

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

Agenda — 16 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#25-02394 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02395 approved Pass
8. B. Approve Amendment #1 to the Professional Service Agreement with SmithGroup, Inc. for the remainder of 2025 through 2027. ID#25-02396 approved Pass
9. C. Approve the Survey work to Cedar Corporation for the 2026 resurfacing project. ID#25-02397 approved Pass
10. D. Approve Harris Computer Advanced Utility Billing Software’s proposal to provide Waukesha Water Utility with cloud-based billing software, with initial costs of $695,416 including estimated travel expenses and a 2026 annual cost of $98,441. ID#25-02401 approved Pass
11. 6. Discussion Items
12. A. Discuss 2026 Operating Budget ID#25-02402
13. 7. Information Items
14. A. Utility Performance Report/Administrative Activities ID#25-02398
15. B. Financial Report ID#25-02399
16. 8. Adjourn

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