Waukesha Water Commission

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

Agenda — 20 items

1. 1. Call to Order
2. 2. Roll Call Announcement of closed session pursuant to Wis Stat §19.85(1)(g) to confer with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v. Public Service Commission of Wisconsin, et al.
3. 3. Public Comment
4. 5. Approval of Minutes
5. A. Approval of Minutes: 8/21/25 ID#25-02167 approved Pass
6. B. Approval of Minutes: 9/8/25 Special Commission Meeting - Closed Session ID#25-02194 approved Pass
7. 6. Action Items
8. C. A motion was made by Commission President Piatt, seconded by Commissioner Couri, that the agreement discussed in Closed Session be signed by the utility staff. The motion carried by the following vote: ID#25-02215 approved Pass
9. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02168
10. 7. Discussion Items
11. A. Waukesha Water Utility new Operations Center Updates ID#25-02175
12. B. 2026 Capital Improvement Plan ID#25-02170
13. 8. Information Items
14. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02168 approved Pass
15. A. Utility Performance Report/Administrative Activities ID#25-02171
16. B. Financial Report ID#25-02172
17. 4. Closed Session
18. A. The Commission May Convene into Closed Session Pursuant to Wisconsin State Statute section 19.85 (1)(g): Conferring with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2025-CV-971, Fabair, LLC et al v. Public Service Commission of Wisconsin, et al. ID#25-02173 approved Fail
19. B. Upon conclusion of the closed session, a motion will be made to reconvene in open session whereupon discussion or action may be taken on matters discussed in closed session. ID#25-02174 approved Pass
20. 9. Adjourn

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