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0530-26
| A | | Subject: Approval of Minutes for the May 20, 2026, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the May 20, 2026, Waterworks Commission Meeting
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0531-26
| A | | Subject: Review of the 2025 Waterworks Utility Audit from Clifton Larson Allen, LLP (Shannon Small invited to the Meeting to Present)
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Review of the 2025 Waterworks Utility Audit from Clifton Larson Allen, LLP (Shannon Small invited to the Meeting to Present)
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0534-26
| A | | Subject: Consideration of Trilogy LLC’s Submission of a Rate Case Filing to the Public Service Commission (PSC)
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Consideration of Trilogy LLC’s Submission of a Rate Case Filing to the Public Service Commission (PSC)
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0533-26
| A | | Subject: Consideration for the Water Utility to Partner with Focus on Energy in an Energy Study
Staff Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Consideration for the Water Utility to Partner with Focus on Energy in an Energy Study
Staff Recommendation: To Approve
Fiscal Note: N/A | | |
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0532-26
| A | | Subject: Communication from the Utility Director regarding Utility Management Conference 2026 (UMC) and Water Week 2026
Staff Recommendation: Receive and File
Fiscal Note: N/A | Communication | Subject: Communication from the Utility Director regarding Utility Management Conference 2026 (UMC) and Water Week 2026
Staff Recommendation: Receive and File
Fiscal Note: N/A | | |
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0537-26
| A | | Subject: Consideration of Change Order No. 2 on Contract W-25-9, 2025 Water Main Replacement - Phase 3, Willkomm Excavating & Grading, Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $3,308.00 | Communication | Subject: Consideration of Change Order No. 2 on Contract W-25-9, 2025 Water Main Replacement - Phase 3, Willkomm Excavating & Grading, Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $3,308.00, bringing the total contract amount to $506,309.40. | | |
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0544-26
| A | | Subject: Request for Final Payment (retainage) on Contract W-25-9, 2025 Water Main Replacement - Phase 3, Willkomm Excavating & Gracing, Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-25-9 is complete at a final cost of $ | Communication | Subject: Request for Final Payment (retainage) on Contract W-25-9, 2025 Water Main Replacement - Phase 3, Willkomm Excavating & Gracing, Inc. (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-25-9 is complete at a final cost of $506,309.40. | | |
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0545-26
| A | | Subject: Consideration of Change Order No. 5 on Contract W-25-4, 2025 Lead Service Replacement, Miller Pipeline (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $167,582.76, bringing the contract to | Communication | Subject: Consideration of Change Order No. 5 on Contract W-25-4, 2025 Lead Service Replacement, Miller Pipeline (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in a decrease of $167,582.76, bringing the contract total to $3,080,389.54. | | |
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0546-26
| A | | Subject: Request for Final Payment (retainage) on Contract W-25-4, 2025 Lead Service Replacement, Miller Pipeline (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-25-4 is complete at a final cost of $3,080,389.54. | Communication | Subject: Request for Final Payment (retainage) on Contract W-25-4, 2025 Lead Service Replacement, Miller Pipeline (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract W-25-4 is complete at a final cost of $3,080,389.54. | | |
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0547-26
| A | | Subject: Consideration of Change Order No. 2 on Contract W-23-7, 42 Inch Water Main - Phase 3, Mound Avenue to Main Street, Super Excavators, Inc (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $1 | Communication | Subject: Consideration of Change Order No. 2 on Contract W-23-7, 42 Inch Water Main - Phase 3, Mound Avenue to Main Street, Super Excavators, Inc (contractor)
Staff Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $147,874.00, bringing the contract total to $18,368,234.00. | | |
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0538-26
| A | | Subject: Consideration of Additional Award of $178,571 from the State of Wisconsin Department of Natural Resources (WI-DNR) for Lead Service Lateral Replacement Outreach and Education Activities
Staff Recommendation: To Approve
Fiscal Note: Additio | Communication | Subject: Consideration of Additional Award of $178,571 from the State of Wisconsin Department of Natural Resources (WI-DNR) for Lead Service Lateral Replacement Outreach and Education Activities
Staff Recommendation: To Approve
Fiscal Note: Additional Grant Award of $178,571 (with original $150,000), total awarded amount is $328,571. | | |
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