Utility Commission Meeting — Agenda

October 19, 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, October 19, 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 September 21, 2026 5. Acknowledgement of Correspondence 6. Approval of September 2026 Financials 7. Approval of September 2026 Bills 8. Director's report 9. Discussion/Action regarding a request for the extension of sanitary sewer to 829 Sage St 10. Discussion/Action regarding Amendment #1 to the Professional Services Agreement with MSA Professional Services for the Hwy 50 Utilities Reconstruction Project 11. Discussion/Action regarding a Professional Services Agreement with MSA Professional Services for the East Side Sanitary Sewer Upsizing Project 12. Discussion/Action regarding submitting a formal request to the City of Lake Geneva to allow for the relocation of an existing hydrant and the installation of a new hydrant on parcel ZYUP00131 as a result of utility conflicts related to the WisDOT STH 50 road project 13. Discussion/Action regarding a proposal prepared by Ehlers to provide Water & Sewer Rate Study services 14. Discussion/Action regarding a request to WisDOT for non-participating utility improvements within project 3180-07-01 STH 120 15. Discussion/Action regarding the purchase of a Wachs valve maintenance trailer 16. Discussion/Action regarding a preliminary draft of the 2027 Utility Operating & Maintenance Budgets October 19, 2026 Utility Commission Agenda 2 17. 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.