Waukesha Water Commission

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

Agenda — 20 items

1. 1. Call to Order
2. 2. Roll Call Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(c) - A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. ▶ jump to 0:08
3. 3. Public Comment ▶ jump to 0:37
4. 4. Approval of Minutes approved Pass ▶ jump to 1:33
5. A. Approval of Minutes ID#26-03910 approved Pass ▶ jump to 1:54
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-04043 approved Pass ▶ jump to 2:23
8. B. Approve the Classification and Compensation study to Cottingham and Butler in an amount not to exceed $20,000.00 ID#26-04042 approved Pass ▶ jump to 4:24
9. C. Approve the $46,273.78 change order to Miron Construction for plumbing additions at the New Operations Center ID#26-04026 approved Pass ▶ jump to 8:22
10. D. Approve the water main replacement unit price contract and 1% City administration fee totaling $946,055.64 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Musson Brothers, Inc. for the Luke, Born, and Walton reconstruction project. ID#26-04027 approved Pass ▶ jump to 10:49
11. E. Approve of the water main extension and Developer’s Agreement for Country Crest Lane, at no cost to the Utility ID#26-04044 approved Pass ▶ jump to 13:55
12. 6. Discussion Items ▶ jump to 16:13
13. 7. Information Items ▶ jump to 16:27
14. A. New Operations Center Update ID#26-04028 ▶ jump to 16:28
15. B. Utility Performance Report/Administrative Activities ID#26-04029 ▶ jump to 18:25
16. C. Financial Report ID#26-04030 ▶ jump to 27:27
17. 8. Closed Session
18. A. A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. ID#25-02133 ▶ jump to 33:09
19. 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#25-02134 approved Pass ▶ jump to 34:19
20. 9. Adjourn ▶ jump to 35:24