Waukesha Water Commission

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

Agenda — 18 items

1. 1. Call to Order
2. 2. Roll Call
3. 2. Rollcall ▶ jump to 0:28
4. 3. Public Comment
5. 4. Approval of Minutes ▶ jump to 1:00
6. A. Approval of Minutes ID#26-03403 approved Pass
7. 5. Action Items
8. A. Approve Payments from the General Fund and the Improvement Fund ID#26-03404 approved Pass ▶ jump to 2:51
9. B. Approve the Prairie Ave. water main replacement to UPI Construction LLC in the amount of $199,820.00, and to Ferguson Waterworks for the purchase of the 20-inch pipe and fittings not to exceed $125,000.00. ID#26-03405 approved Pass ▶ jump to 7:06
10. C. Approve the abandonment of Wells No. 5 and 6 unit price contract totaling $175,071.50 with Midwest Well Services, dba Municipal Well & Pump. ID#26-03410 approved Pass ▶ jump to 10:18
11. D. Approve the abandonment of Wells No. 11, 12, and 13 unit price contract totaling $62,320.00 with Midwest Well Services, dba Municipal Well & Pump. ID#26-03408 approved Pass ▶ jump to 13:39
12. E. Approve the update of our water system model by Jacobs for $59,530.00. ID#26-03409 approved Pass ▶ jump to 18:16
13. 6. Discussion Items ▶ jump to 18:24
14. 7. Information Items ▶ jump to 18:34
15. A. New Operations Center Updates ID#26-03411 ▶ jump to 18:35
16. B. Utility Performance Report/ Administrative Activities ID#26-03412 ▶ jump to 24:23
17. C. Financial Report ID#26-03413 ▶ jump to 45:35
18. 8. Adjourn ▶ jump to 49:38