Waukesha Water Commission

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

Agenda — 15 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#26-02850 approved Pass ▶ jump to 1:23
6. 5. Action Items
7. A. Approve Payments from the General Fund and the Improvement Fund ID#26-02851 approved Pass ▶ jump to 1:47
8. B. Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depositories for the 2026 calendar year ID#26-02852 approved Pass ▶ jump to 3:46
9. C. Approve the $37,930.22 change order to Miron Construction for re-grading of the pond and the loading dock leveler for the New Operations Center. ID#26-02855 approved Pass ▶ jump to 7:51
10. 6. Discussion Items ▶ jump to 10:39
11. 7. Information Items ▶ jump to 14:19
12. A. New Operations Center Update ID#26-02856 ▶ jump to 17:50
13. B. Utility Performance Report/Administrative Activities ID#26-02853 ▶ jump to 19:12
14. C. Financial Report ID#26-02854 ▶ jump to 19:35
15. 8. Adjourn ▶ jump to 25:27