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Waukesha Water Commission

July 16, 2026 ·8:45 AM Final ·Test meeting

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

Official record ↗

Agenda — 22 items

  1. 1. Call to Order
  2. 2. Roll Call
  3. 3. Public Comment
  4. 4. Approval of Minutes
  5. A. Approval of Minutes ID#26-03910
  6. 5. Action Items
  7. A. Approve Payments from the General Fund and the Improvement Fund 26-04042
  8. C. Approve the $46,273.78 change order to Miron Construction for plumbing additions at the New Operations Center ID#26-04026
  9. 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
  10. B. Approve the Classification and Compensation study to Cottingham and Butler in an amount not to exceed $20,000.00 ID#26-04042
  11. A. Approve Payments from the General Fund and the Improvement Fund ID#26-04043
  12. E. Approve of the water main extension and Developer’s Agreement for Country Crest Lane, at no cost to the Utility ID#26-04044
  13. 6. Discussion Items
  14. 7. Information Items
  15. A. New Operations Center Update ID#26-04028
  16. B. Utility Performance Report/Administrative Activities ID#26-04029
  17. C. Financial Report ID#26-04030
  18. 18 Closed Session
  19. 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
  20. 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
  21. 21 A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Upon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on matters discussed in closed session.
  22. 8. Adjourn