Waukesha Water Commission

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

Agenda — 19 items

1. 1. Call to Order
2. 2. Roll Call Announcement of Closed Session Pursuant to Wis Stat §19.85(1)(g) - 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.
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of August 15, 2024 ID#24-10705 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10727 approved Pass
8. B. Approve the Developer's Agreement for Olde Farm Subdivision at no cost to the Utility. ID#24-10737 approved Pass
9. C. Approve of the Developer’s Agreement for The Glen at Standing Stone Phase 2 at no cost to the Utility. ID#24-10741 approved Pass
10. 6. Discussion Items
11. A. Great Lakes Update ID#24-10709
12. B. 2025 Capital Improvement Plan ID#24-10711
13. 7. Information Items
14. A. Utility Performance Report/Administrative Activities ID#24-10712
15. B. Financial Report ID#24-10717
16. 8. Closed Session
17. 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. ID#24-10722 approved
18. 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#24-10742
19. 9. Adjourn

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