|
25-004-1
| 2 | | | Reports | Operations and Maintenance Report for July & August 2025 - Pat Obenauf & Paul Keppler | | |
Action details
|
Not available
|
|
25-019-2
| 1 | 1 | | Resolution | Award of Contract G98032D01, Holt Avenue Overpass Design Services | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-020-2
| 1 | 2 | | Resolution | Change Order Request, Funding Agreement M10005OC02 Under Project M10005, 2024 City of Oak Creek Private Property Infiltration and Inflow Reduction Project | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-021-2
| 1 | 3 | | Resolution | Change Order Request, Funding Agreement M10005GL02 Under Project M10005, 2023 City of Glendale Private Property Infiltration and Inflow Reduction Project | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-022-2
| 1 | 4 | | Resolution | Material Capital Repair or Replacement 1584, Machine Shop Equipment Replacement, Project J06087 | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-023-2
| 1 | 5 | | Resolution | Executive Director Change Order Authority for Purchase Order 200018, Material Capital Repair or Replacement No. 1606, Jones Island Water Reclamation Facility Interplant Sludge Wet Well #3 Liner Replacement | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-024-2
| 1 | 6 | | Resolution | Change Order Request, Contract C03014D01, Engineering Services - Greenfield Park and Underwood Creek Pump Stations Upgrades, and Restore Executive Director’s Original Delegated Authority | approved by a voice vote | Pass |
Action details
|
Not available
|
|
25-025-2
| 1 | 7 | | Resolution | Restore the Executive Director’s Original Delegated Authority, Contract C06023C01, Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-026-2
| 1 | 8 | | Resolution | Change Order Request, Contract P-3020, Flexible Packaging and Preformed Bag Supplies | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-027-2
| 1 | 9 | | Resolution | Destruction of District Records Pursuant to Commission Policy 1-76.02, Records Retention Policy | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-028-2
| 1 | 10 | | Resolution | Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements Project, C03013 | approved by a voice vote | Pass |
Action details
|
Not available
|
|
25-029-2
| 1 | 11 | | Resolution | A Resolution Authorizing and Providing for the Sale and Issuance of One Series of Taxable General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details | adopted by a roll call vote | Pass |
Action details
|
Not available
|
|
25-003-1
| 2 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Green Luminaries (Chris Schultz)
D. NACWA Peak Performance Awards (Kevin Shafer)
E. Demonstration of Sewer Performance System (Balamurali Rengaranjan and Nikita Bhalero)
F. Dredged Material Management Facility Update (Bridget Henk and Dan Talarczyk)
G. Young Adult Career Exploration Programming (Christina Taddy and Kevin Patterson)
H. August 9, 2025, Storm Update (Kevin Shafer) | | |
Action details
|
Not available
|