Utility Commission Meeting — Agenda

July 20, 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, July 20, 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 June 15, 2026 5. Acknowledgement of Correspondence 6. Approval of June 2026 Financials 7. Approval of June 2026 Bills 8. Director's report 9. Discussion/Action regarding Pay Application #3 submitted by Ultimate Backroads LLC for the Sheridan Springs/CTH H Utility Improvements Project 10. Discussion/Action regarding issuing a Notice of Award for the 2026 Sewer Lining Project and authorization to execute the project contract details 11. Discussion/Action regarding the 2026 Lead Service Line Replacement project scope and authorization for bidding 12. Presentation/Action on the 2025 Lake Geneva Utility Commission Annual Financial Report and Management Letter prepared by Lauterbach & Amen LLP 13. Discussion/Action on a request by Anna Balucka to establish a new suburban sanitary sewer service at W2573 W South Street, Lake Geneva, WI 14. Discussion/Action on the acceptance of water and sanitary sewer improvements within Phase 2B - Stone Ridge subdivision 15. Discussion/Action regarding lease renewal terms proposed by AT&T for the Host Drive Tower 16. Discussion/Action regarding lease renewal terms proposed by AT&T for the Dodge Street Tower 17. Motion to adjourn to Closed Session pursuant to Wisconsin Statutes 19.85(1)(e) deliberating or July 20, 2026 Utility Commission Agenda 2 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 terms with AT&T for the Host Drive Tower and the Dodge Street Tower leases 18. Motion to return to open session pursuant to Wisconsin Statutes 19.85 (2) and take action on any items discussed in closed session 19. Adjournment 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.