Waukesha Water Commission

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

Agenda — 17 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of the December 21, 2023 Meeting ID#24-8817 approved Pass
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#24-8818 approved Pass
8. B. Approve the designation of the Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2024 calendar year ID#24-8819 approved Pass
9. C. Approve and ratify the water main extension on Summit Avenue and contract with UPI, LLC, in the amount of $102,080.00 ID#24-8820 approved Pass
10. 6. Discussion Items
11. A. Great Lakes Update ID#24-8821
12. B. Public Fire Protection Fee ID#24-8822
13. 7. Information Items
14. A. Utility Performance Report ID#24-8823
15. 7. Informational Item
16. B. Financials ID#24-8824
17. 8. Adjourn

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