Utility Commission Meeting — Agenda

September 21, 2026 Utility Commission Agenda 1 Lake Geneva Utility Commission Municipal Water and Wastewater Services 361 W Main Street PO Box 187 Lake Geneva, WI 53147 262-248-2311 - www.lgutilitycommission.com Dennis Lyon-President Josh Gajewski-Utility Director Jeff Ecklund-Water Superintendent Ken Bauman-Wastewater Superintendent Utility Commission Agenda Monday, September 21, 2026 - 4:00 PM Lake Geneva City Hall; Council Chambers Members: President Dennis Lyon, Mayor Todd Krause, Alderperson Mary Jo Fesenmaier, Alderperson Brian Smith, City Administrator Dave De Angelis, Bill Binn, James Marquardt 1. Call to Order 2. Roll Call 3. Comments from the public as allowed by Wis. Stats. §19.84(2), limited to items on this agenda, except for public hearing items. Comments will be limited to 5 minutes 4. Approval of the minutes from August 17, 2026 5. Acknowledgement of Correspondence 6. Approval of August 2026 Financials 7. Approval of August 2026 Bills 8. Director's report 9. Discussion/Action regarding Amendment #1 to the Professional Services Agreement for the Lead Service Line Replacement Project 10. Discussion/Action regarding Amendment #1 to the Professional Services Agreement for the Water Treatment Plant Generator & Site Design 11. Discussion/Action regarding the purchase of a replacement forklift for the Water Utility 12. Discussion/Action regarding preliminary draft of the 2027 Utility Capital Projects 13. Discussion/Action regarding revised terms proposed by Verizon for renewal of the Host Drive Tower Lease 14. Possible adjournment to Closed Session pursuant to Wisconsin Statutes 19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session regarding: negotiating lease terms with Verizon for their Host Drive Tower lease 15. Motion to return to open session pursuant to Wisconsin Statutes 19.85 (2) and take action on any items discussed in closed session 16. Adjournment September 21, 2026 Utility Commission Agenda 2 A quorum of the Council may be present; however, no official Council action will be taken. Requests from persons with disabilities who need assistance to participate in this meeting should be made to the City Clerk’s office in advance so that the appropriate accommodations can be made.