Milwaukee Metropolitan Sewerage District - File #: 20-144-9

• File #: 20-144-9
• Version: 1
• Type: Resolution
• Status: Adopted
• File created: 8/31/2020
• In control: Policy, Finance & Personnel Committee
• On agenda: 9/14/2020
• Final action: 9/28/2020
• Title: Comprehensive Commission Policy Revisions
• Sponsors: Executive Director

Date	Ver.	Action By	Action	Result
9/28/2020	1	Commission	Adopted by a Voice Vote	Pass
9/14/2020	1	Policy, Finance & Personnel Committee	Approved by a Voice Vote	Pass

Title

Comprehensive Commission Policy Revisions

Body

RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the following Commission Policies:

1-01.01, Preamble to Administrative Manual

1-01.08, Committee Assignments

1-01.09, Commission Structure

1-01.11, Delegation of Authority by Persons Reporting Directly to the Commission

1-01.18, Robert’s Rules Commission Policy

1-01.20, Environmental Justice

1-02.01, Commission Secretary

1-11.04, Environmental Sustainability

1-11.06, Climate Change Adaptation

1-14.01, Citizens Advisory Groups

1-21.02, Registration of Lobbyists for the ten year Management, Operation and Maintenance Agreement

1-51.01, Use of Commission Vehicles.

are hereby deleted and rescinded.

FURTHER RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the following Commission Policies:

1-01.02, Policy and Procedure Administration

1-01.04, Code of Conduct

1-01.06, Commission and Committee Items, Agenda, and Files

1-01.07, Commission Chairpersonships

1-01.10, Commission and Committee Communications

1-01.13, Disclosure of Information Requested by Commissioners

1-01.14, Environmental Management

1-01.16, Discipline And Grievance Procedure

1-01.17, Weapons Policy

1-11.02, Executive Director General Duties and Responsibilities

1-11.03, Executive Director-Real Estate

1-11.05, MMSD Infrastructure Includes Green Infrastructure

1-14.02, Public Affairs Policy

are hereby revised as shown in the attached policies.