Waukesha Water Commission

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

Agenda — 21 items

1. 1. Call to Order Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(g) - A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha.
2. 2. Roll Call
3. 3. Public Comment
4. 4. Closed Session
5. A. A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha. ID#25-02547
6. 6 Roll Call
7. B. A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session. ID#25-02548
8. 8 Roll Call
9. 5. Approval of Minutes
10. A. Approval of minutes ID#26-04476
11. 6. Action Items
12. A. Approve Change Order #1 for the abandonments of Wells No. 5 and 6 contract totaling $28,509.20 with Midwest Well Services, dba Municipal Well & Pump ID#26-04474
13. B. Approve Payments from the General Fund and the Improvement Fund ID#26-04477
14. C. Approve using Two Men and a Truck for the office move to the Operations Center ID#26-04478
15. 7. Discussion Items
16. A. Discuss 2027 Operating Budget ID#26-04479
17. 8. Information Items
18. A. New Operations Center Update ID#26-04480
19. B. Utility Performance Report/Administrative Activities ID#26-04481
20. C. Financial Report ID#26-04482
21. 9. Adjourn

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