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 April 18, 2024 Meeting ID#24-9794 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-9795 approved Pass
8. B. Approve the Antenna Site License Agreement on the Meadowbrook Water Tower with New Cingular Wireless PCC, LLC ID#24-9796 approved Pass
9. C. Approve the amendment to the PSA with Kueny Architects, LLC for the design and bidding services associated with a new Operations Center for Waukesha Water Utility for an amount not to exceed $708,750. ID#24-9797 approved Pass
10. 6. Discussion Items
11. 7. Information Items
12. A. Utility Performance Report ID#24-9798
13. B. Financial Report ID#24-9799
14. 8. Closed Session
15. 8. Closed Session held
16. A. A motion may be made pursuant to Wisconsin Statutes §19.85(1)(g) to confer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha. ID#24-9800
17. A. A motion may be made pursuant to Wisconsin Statutes §19.85(1)(g) to confer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha. ID#24-9800 held
18. B. A motion will then be made to re-convene in open session pursuant to Wisconsin Statutes §19.85(2), whereupon action may be taken on matters discussed in closed session. Possible discussion and/or action on matters discussed in closed session. ID#24-9801
19. 9. Adjourn

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