Waukesha Water Commission

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

Agenda — 17 items

1. 1. Call to Order
2. 2. Roll Call approved Pass
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes from July 17th, 2025 Meeting ID#25-02027 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#25-02028 approved Pass
8. B. Approve Payment for Wireless Access Points for the new Operations Center ID#25-02030 approved Pass
9. C. 2025 Bankruptcy Write-offs - Approve writing off $5,248.27 of water related charges, as recommended by staff. ID#25-02031 approved Pass
10. D. Approve Developer's Agreement with Waukesha Airport Holding for 2781 Aviation Drive ID#25-02041 approved Pass
11. E. The Waukesha Water Utility Commission hereby declares that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes and directs the General Manager to negotiate a contract with DF Tomasini to assist in the relocation of existing water services to the 12-inch main on Perkins Avenue between Anoka Avenue and Arcadian Avenue at a cost not to exceed $23,000, plus costs not to exceed $545,000 for road reconstruction, street opening permit fees, stone, spoils, and inventory materials. ID#25-02051 approved Pass
12. 6. Discussion Items
13. A. Waukesha Water Utility new Operations Center Updates ID#25-02044
14. 7. Information Items
15. A. Utility Performance Report/Administrative Activities ID#25-02032
16. B. Financial Report ID#25-02033
17. 8. Adjourn

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