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 approved Pass
5. A. Approve Minutes of July 18, 2024 Meeting. ID#24-10534 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10535 approved Pass
8. B. Approve writing off $11,743.31 of water related charges, as recommended by staff. ID#24-10536 approved Pass
9. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10535 approved Pass
10. C. Approve the water main extension and Developer’s Agreement for Waukesha County Courthouse, at no cost to the Utility. ID#24-10537 approved Pass
11. D. Approve replacement of PLCs at Well No. 3 and Well No. 8 by Energenecs for a total cost of $56,600. ID#24-10538 approved Pass
12. 6. Discussion Items
13. 7. Information Items
14. A. Utility Performance Report/Administrative Activities ID#24-10540
15. B. Financial Report ID#24-10541
16. 8. Adjourn

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