File #: 24-038-3    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 2/26/2024 In control: Policy, Finance & Personnel Committee
On agenda: 3/11/2024 Final action: 3/25/2024
Title: Authorizing the Executive Director to Execute a Settlement Agreement and Amendment to the Extension Agreement for Management, Operations and Maintenance Services with Veolia Water Milwaukee, LLC
Sponsors: Executive Director
Attachments: 1. 07_PFP_Settlement_Amendment_O&M_Extension_Agreement_legislative_file.pdf, 2. 07_PFP_Settlement_Amendment_O&M_Extension_Agreement_fiscal_note_1.pdf, 3. 07_PFP_Settlement_Amendment_O&M_Extension_Agreement_fiscal_note_2.pdf

Title

Authorizing the Executive Director to Execute a Settlement Agreement and Amendment to the Extension Agreement for Management, Operations and Maintenance Services with Veolia Water Milwaukee, LLC

Body

RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the proposed settlement agreement and amendment to the Extension Agreement between the Milwaukee Metropolitan Sewerage District and Veolia Water Milwaukee, LLC, is approved.

 

FURTHER RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the Executive Director is authorized to execute the settlement agreement and amendment to the Extension Agreement between the Milwaukee Metropolitan Sewerage District and Veolia Water Milwaukee, LLC, on behalf of the Commission.