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 ▶ jump to 1:05
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approval of Minutes ID#26-03045 approved Pass ▶ jump to 1:28
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-03046 approved Pass ▶ jump to 1:43
8. B. Approve the water main replacement unit price contract and 1% City administration fee totaling $407,708.18 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Wandel Contractors, Inc. for the Bidwell and Prospect Utility & Street Improvements. ID#26-03048 approved Pass ▶ jump to 7:47
9. C. Approve the Developer’s Agreement for Meadowbrook Senior Living Development at no cost to the Utility. ID#26-03049 approved Pass ▶ jump to 8:16
10. D. Approve the purchase of materials in the amount of $152,961.62 from Ferguson and $153,522.09 from Core & Main for a total of $305,913.36. ID#26-03050 ▶ jump to 13:23
11. D. Approve the purchase of materials in the amount of $152,961.62 from Ferguson and $153,522.09 from Core & Main for a total of $305,913.36. ID#26-03050 approved Pass ▶ jump to 17:18
12. 6. Discussion Items
13. 7. Information Items ▶ jump to 17:41
14. A. New Operations Center Updates ID#26-03054
15. B. 2026 Blanket PO Vendor Changes ID#26-03055
16. C. Utility Performance Report/Administrative Activities ID#26-03052
17. D. Financial Report ID#26-03053
18. 8. Adjourn