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
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of May 14, 2024 Meeting ID#24-10143 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-10144 approved Pass
8. B. Approve Business Insurance Coverage for the 7/1/24 policy year ID#24-10145 approved Pass
9. C. Move to Approve of the Noted Change Order for Contract Package 2A for a Net Total of Negative $840,040.41 and 59 Additional Days. ID#24-10146 approved Pass
10. D. Move to approve the Developer’s Agreement and Easement Agreement for the Montessori School Development at No Cost to the Utility. ID#24-10147 approved Pass
11. E. Move to approve the Developer’s Agreement and Easement Agreement for the Central Disposal Development at No Cost to the Utility, pending conditional approval of final review by staff. ID#24-10148 approved Pass
12. F. Approve The Noted Change Order for the River Valley Road Emergency Water Main Relay with UPI Construction in the amount of $138,411.45. ID#24-10149 approved Pass
13. G. Approve Changes to Policy 202.1 Insurance Benefits ID#24-10150 approved Pass
14. 6. Discussion Items
15. A. 2023 Draft Audited Financial Statements ID#24-10154
16. 7. Information Items
17. A. Utility Performance Report/Administrative Activities ID#24-10155
18. B. Financial Report ID#24-10156
19. 8. Adjourn

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