Waukesha Water Commission

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

Agenda — 17 items

1. 1. Call to Order ▶ jump to 0:04
2. 2. Roll Call
3. 3. Public Comment ▶ jump to 0:33
4. 4. Approval of Minutes approved Pass ▶ jump to 17:37
5. A. Approval of Minutes ID#26-03901 approved Pass ▶ jump to 17:48
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-03902 approved Pass ▶ jump to 18:22
8. B. Approve Business Insurance Coverage for the 7/1/26 policy year with LWMMI for Liability, Crime, and Cyber, MPIC for Property and Equipment Breakdown coverage, and Erie for workers compensation at the quoted premiums and coverage limits. ID#26-03903 approved Pass ▶ jump to 20:30
9. C. Approve of the water main extension and Developer’s Agreement for Skyline Subdivision Phase II, at no cost to the Utility ID#26-03904 approved Pass ▶ jump to 24:56
10. D. Approve of the water main extension and Developer’s Agreement for Winterberry Phase II, at no cost to the Utility ID#26-03905 approved Pass ▶ jump to 27:05
11. 6. Discussion Items ▶ jump to 0:43
12. A. 2025 Draft Audited Financial Statements ID#26-03906 approved ▶ jump to 0:47
13. 7. Information Items ▶ jump to 28:55
14. A. New Operations Center Updates ID#26-03907 ▶ jump to 29:00
15. B. Utility Performance Report/Administrative Activities ID#26-03908 ▶ jump to 32:20
16. C. Financial Report ID#26-03909 ▶ jump to 44:31
17. 8. Adjourn ▶ jump to 49:27