Waukesha Water Commission

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

Agenda — 18 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of December 19, 2024 Meeting ID#25-00032 approved Pass
6. 5. Closed Session
7. A. A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha. ID#24-10993 approved
8. B. A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session. ID#24-10994 approved Pass
9. 6. Action Items
10. A. Approve Payments from the General Fund and the Improvement Fund ID#25-00033 approved Pass
11. B. Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2025 calendar year. ID#25-00034 approved Pass
12. C. Approve the Developer’s Agreement and Easement Agreement for Hawk’s Landing Development at no cost to the Utility. ID#25-00035 approved Pass
13. D. Approve the Inspection fees for the City of Waukesha Public Works Department for a total of $41, 032.97. ID#25-00036 approved Pass
14. 7. Discussion Items
15. 8. Information Items
16. A. Utility Performance Report ID#25-00037
17. B. Financial Report ID#25-00038
18. 9. Adjourn

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