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25-004-1
| 2 | | | Reports | Operations and Maintenance Report for June 2025 - Pat Obenauf & Paul Keppler | | |
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25-019-2
| 1 | 1 | | Resolution | Award of Contract G98032D01, Holt Avenue Overpass Design Services | adopted by a voice vote | Pass |
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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 |
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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 |
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25-022-2
| 1 | 4 | | Resolution | Material Capital Repair or Replacement 1584, Machine Shop Equipment Replacement, Project J06087 | adopted by a voice vote | Pass |
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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 |
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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 |
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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 |
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25-026-2
| 1 | 8 | | Resolution | Change Order Request, Contract P-3020, Flexible Packaging and Preformed Bag Supplies | adopted by a voice vote | Pass |
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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 |
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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 |
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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 |
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25-003-1
| 2 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Update on Federal Funding Impacts (Kevin Shafer)
D. 2026 Budget Update (Alex Klosterman)
E. Intern Introductions (Wanniegbah Cole)
F. RISE Intern Introductions (Robert Williams)
G. Veolia Intern Introductions (Paul Keppler)
H. Demonstration of Hubgrade Performance Sewer System (Paul Keppler)
I. Jones Island 100th Anniversary Recognitions (Kevin Shafer)..Body
[Enter body here.] | | |
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