Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Commission Agenda status: Final
Meeting date/time: 2/24/2025 9:00 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-004-1 2  ReportsOperations and Maintenance Report for January 2025 - Pat Obenauf & Jonathan Hoisak   Not available Not available
25-019-2 11 ResolutionAward of Contract G98032D01, Holt Avenue Overpass Design Services   Not available Not available
25-020-2 12 ResolutionChange Order Request, Funding Agreement M10005OC02 Under Project M10005, 2024 City of Oak Creek Private Property Infiltration and Inflow Reduction Project   Not available Not available
25-021-2 13 ResolutionChange Order Request, Funding Agreement M10005GL02 Under Project M10005, 2023 City of Glendale Private Property Infiltration and Inflow Reduction Project   Not available Not available
25-022-2 14 ResolutionMaterial Capital Repair or Replacement 1584, Machine Shop Equipment Replacement, Project J06087   Not available Not available
25-023-2 15 ResolutionExecutive 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   Not available Not available
25-024-2 16 ResolutionChange Order Request, Contract C03014D01, Engineering Services - Greenfield Park and Underwood Creek Pump Stations Upgrades, and Restore Executive Director’s Original Delegated Authority   Not available Not available
25-025-2 17 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract C06023C01, Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation   Not available Not available
25-026-2 18 ResolutionChange Order Request, Contract P-3020, Flexible Packaging and Preformed Bag Supplies   Not available Not available
25-027-2 19 ResolutionDestruction of District Records Pursuant to Commission Policy 1-76.02, Records Retention Policy   Not available Not available
25-028-2 110 ResolutionDeclaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements Project, C03013   Not available Not available
25-029-2 111 ResolutionA 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   Not available Not available
25-003-1 2  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. Government Finance Officers Association Award of Financial Reporting Achievement (Don Nehmer) D. Fresh Coast Year in Review (Bre Plier) E. Smoke Testing in Bay View Followup Report (Micki Klappa-Sullivan) F. 2025 Goals (Alex Klosterman)   Not available Not available