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)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees in connection with the filling of the vacant Water Utility Manager position.
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes from June 19th, 2025 Meeting ID#25-01690 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#25-01691 approved Pass
8. B. Approve the "Resolution Determining Necessity and Adopting Relocation Order for the Water Utility Easement Eminent Domain Proceedings" for the Arrowhead Trail project and recommend its passage by the Common Council. ID#25-01692 approved Pass
9. C. Approve the Professional Services Agreement with SmithGroup for Diversion Implementation and Reporting Assistance. ID#25-01693 approved Pass
10. 6. Discussion Items
11. 7. Information Items
12. A. Utility Performance Report/Administrative Activities
13. B. Financial Report
14. 8. Closed Session
15. A. A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees in connection with the filling of the vacant Water Utility Manager position. ID#25-01697 approved Pass
16. B. A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. ID#25-01698 approved Pass
17. 2. Roll Call approved Pass
18. 9. Adjourn
19. 17 Note
20. 18 Note

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