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. Approve Minutes of March 20,2025 Meeting ID#25-00638 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#25-00639 approved Pass
8. B. Ratify the water main replacement unit price contract and 1% city administration fee totaling $1,604,732.52 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with LaLonde Contractors, Inc. for the Gascoigne Utility & Street Improvements. ID#25-00640 approved Pass
9. C. Approve the water main replacement unit price contract and 1% city administration fee totaling $943,141.21 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Wandel Contractors, Inc. for the Green Meadow, Michigan to Summit, Utility & Street Improvements. ID#25-00641 approved Pass
10. D. Replace and Approve Revised Easement with WE Energies at the Crestwood Pump Station Site ID#25-00642 approved Pass
11. E. Approve the Developer’s Agreement for Phase 1 of the Winterberry Reserve Development at no cost the Utility, contingent upon receiving DNR water supply approval and VH Winterberry Reserve, LLC closing on the purchase of the land. ID#25-00643 approved Pass
12. 6. Discussion Items
13. 7. Information Items
14. A. Utility Performance Report/Administrative Activities ID#25-00645
15. B. Financial Report ID#25-00646
16. 8. Adjourn

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