Utility Commission Meeting — Agenda

May 18, 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, May 18, 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 April 20, 2026 5. Acknowledgement of Correspondence 6. Approval of April 2026 Financials 7. Approval of April 2026 Bills 8. Director's report 9. Discussion/Action regarding change order #1 submitted by Ultimate Backroads for the Hwy H Utility Improvement project 10. Discussion/Action regarding Professional Services Agreement with MSA Professional Services for water treatment plant generator sizing and site selection work 11. Discussion/Action regarding JWC Environmental quote for replacement headworks equipment 12. Discussion/Action on Smith & Loveless Inc quote for replacement pump at Big Foot Lift Station 13. Discussion/Action on gutter replacement at the water treatment plant and utility office 14. Discussion/Action on Equipment Transfer Agreement with US Cellular 15. 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.