Waukesha Water Commission

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

Agenda — 25 items

1. 1. Call to Order
2. 2. Roll Call
3. 2. Roll Call
4. 3. Public Comment
5. 4. Approval of Minutes adjourned Pass
6. 4. Approval of Minutes
7. A Approval of minutes from 5-15-2025. ID#25-01365 approved Pass
8. 5. Action Items
9. A Approve Payments from the General Fund and the Improvement Fund ID#25-01367
10. B Move to approve the Water Utility portion of the staking and inspection services for Ayres & Associates, through their contract with the City of Waukesha Public Works for the 2025 Asphalt Street Resurfacing and Utility Improvements at an estimated cost of $30,000 ID#25-01368 approved Pass
11. C Move to approve the Water Utility portion of the staking and inspection services for Ruekert & Mielke, through their contract with the City of Waukesha Public Works for the Greenmeadow Utility & Street Improvements at an estimated cost of $32,000 ID#25-01369 approved Pass
12. D Move to approve the fiber relocation from RSIMS for $88,462.75 and the project engineering fees from MCE for $9,762.50 for a total of $98,225.25. ID#25-01370 approved Pass
13. 5. Action Items
14. E Approve Professional Services Contract with Foth Infrastructure & Environment, LLC. In the amount of $50,000 ID#25-01371 approved Pass
15. A Approve Payments from the General Fund and the Improvement Fund ID#25-01367 approved Pass
16. F Move to submit an application to request an increase to water rates, per PSC order in docket 6240-WR-111. ID#25-01372 approved Pass
17. G Move to approve Business Insurance Coverage for the 7/1/25 policy year with LWMMI for Liability, Crime, and Cyber, MPIC for Property and Equipment Breakdown coverage, and Erie for workers compensation at the quoted premiums and coverage limits. ID#25-01373 approved Pass
18. H Move to approve Commercial, Industrial, and large Multi-family cross connection program services with HydroCorp pending staff approval. ID#25-01375 approved
19. 6. Discussion Items
20. A 2024 Draft Audited Financial Statements ID#25-01379
21. 7. Information Items
22. H Move to approve Commercial, Industrial, and large Multi-family cross connection program services with HydroCorp pending staff approval. ID#25-01375 approved Pass
23. A Utility Performance Report/Administrative Activities ID#25-01377
24. B Financial Report ID#25-01378
25. 8. Adjourn

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