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 January 16, 2025 Meeting ID#25-00285 approved Pass
6. 5. Action Items
7. A. Approve a contract amendment with Stafford Rosenbaum for an amount not to exceed $130,000 for 2024. ID#25-00286 approved Pass
8. B. Approve Payments from the General Fund and the Improvement Fund ID#25-00287 approved Pass
9. C. Approve the water main replacement totaling $230,695.74 for the Waukesha Water Utility's portion of the City of Waukesha Public Works Contract with LaLonde Contractors, Inc. for the Silvernail Utility & Street Improvements. ID#25-00288 approved Pass
10. D. Approve the purchase of materials in the amounts of $107,828.99 from Ferguson and $102,939.84 from Core & Main. ID#25-00289 approved Pass
11. 6. Discussion Items
12. A. Elevated Tank and Reservoir Storage Use ID#25-00290
13. 7. Information Items
14. A. Utility Performance Report ID#25-00291
15. B. Financial Report ID#25-00292
16. 8. Adjourn

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