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 - 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. 3 Rollcall
5. 4. Approval of Minutes approved Pass
6. A. Approve Minutes of June 20, 2024 Meeting ID#24-10259
7. 5. Action Items
8. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10262 approved Pass
9. B. Approve Change Order 005 for Contract Package 3/3A for a net total of $189,921.75 and 0 additional days. ID#24-10263 approved Pass
10. C. Approve Enhancement to Two Analyzers in the System for a cost of $35,651.96. ID#24-10264 approved Pass
11. 6. Discussion Items
12. 7. Information Items
13. A. Utility Performance Report/Administrative Activities ID#24-10265
14. B. Financial Report ID#24-10266
15. 8. Closed Session
16. 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#24-10267 approved Pass
17. 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#24-10268
18. 9. Adjourn
19. 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#24-10267 approved Pass

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