Waukesha Water Commission

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

Agenda — 18 items

1. 1. Call to Order
2. 2 Roll Call
3. 2. Roll Call
4. 3. Public Comment
5. 4. Approval of Minutes
6. A. Approve Minutes of March 21, 2024 Meeting ID#24-9556 approved Pass
7. 5. Action Items
8. A. Approve Payments from General Fund and Improvement Fund ID#24-9557 approved Pass
9. B. Approve the water main lining contract fee totaling $138,950 with Fer-Pal Construction for S. West Avenue water main lining project. ID#24-9558 approved Pass
10. C. Approve the water main replacement unit price contract and 1% city administration fee totaling $3,194,018.30 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers Inc. for the 2024 Resurfacing & Utility Improvements project. ID#24-9559 approved Pass
11. D. Approve purchase of approximately 11.098+/- acres of undeveloped land, Waukesha County Tax Parcel #1332001008; referred to as Chapman Drive, Waukesha, Wisconsin for $750,000.00 for Future Water Utility Headquarters/Operations Center. ID#24-9560 approved Pass
12. 6. Discussion Items
13. A. Great Lakes Update ID#24-9561
14. B. Discuss Pressure Reducing Valve Issue ID#24-9562
15. 7. Information Items
16. A. Utility Performance Report/Administrative Activities ID#24-9563
17. B. Financial Report ID#24-9564
18. 8. Adjourn

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