Board of Public Works - Regular Meeting

Waukesha County
Tuesday, October 20, 2026Official site

About this meeting

Government Body
Board of Public Works
Meeting Type
Board Of Public Works
Location
Waukesha, WI
Meeting Date
October 20, 2026

Video will appear here as soon as Waukesha Board of Public Works posts it — usually within a day of the meeting

Tuesday, October 20, 2026

16 items on the agenda.

Call to Order•Item 1

Call to Order

Announcement of closed Session pursuant to Wis. Stat. 19.85(1)(g) - A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha.

Roll Call•Item 2

Roll Call

Public Comment•Item 3

Public Comment

Closed Session•Item A

ID#25-02547

A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J. Louis Construction v. City of Waukesha.

Closed Session

Roll Call

Closed Session•Item B

ID#25-02548

A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session.

Closed Session

Roll Call

Approval of Minutes•Item A

ID#26-04476 Approval of minutes

Action Items•Item A

ID#26-04474 Approve Change Order #1 for the abandonments of Wells No. 5 and 6 contract totaling $28,509.20 with Midwest Well Services, dba Municipal Well & Pump

Action Items•Item B

ID#26-04477 Approve Payments from the General Fund and the Improvement Fund

Action Items•Item C

ID#26-04478 Approve using Two Men and a Truck for the office move to the Operations Center

Discussion Items•Item A

ID#26-04479 Discuss 2027 Operating Budget

Information Items•Item A

ID#26-04480 New Operations Center Update

Information Items•Item B

ID#26-04481 Utility Performance Report/Administrative Activities

Information Items•Item C

ID#26-04482 Financial Report

Adjourn•Item 9

Adjourn