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: 7/22/2024 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
24-110-7 117 ResolutionAdoption of the 2025 Committee/Commission Meeting Calendar   Not available Not available
24-004-1 6  ReportsOperations and Maintenance Report for June 2024 - Pat Obenauf & Jonathan Hoisak   Not available Not available
24-094-7 11 ResolutionAward of Contract M10005GF03-01, 2024 Private Property Infiltration and Inflow Reduction Project - St. Francis Neighborhood, City of Greenfield   Not available Not available
24-095-7 12 ResolutionAward of Contract M10005BA02-02, 2024 Private Property Infiltration and Inflow Reduction Project - Bay Point/Hermitage, Village of Bayside   Not available Not available
24-096-7 13 ResolutionApproval of 2024 Green Solutions Program Projects G98005P99 Change Order 1, G98005P129 Change Order 1, G98005P153, and G98005P156   Not available Not available
24-097-7 14 ResolutionContract W40019D01, Architectural and Engineering Services -Jackson Park Service Yard   Not available Not available
24-098-7 15 ResolutionChange Order Request, Contract C03013D01, Engineering Services - Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements, and Restore Executive Director’s Original Delegated Authority   Not available Not available
24-099-7 16 ResolutionChange Order Request, Contract S01013D01, Engineering Services - South Shore Water Reclamation Facility Primary Clarification Upgrade, and Restore the Executive Director's Original Authority   Not available Not available
24-100-7 17 ResolutionContract S04041P01, Planning Services - High Strength Waste System Improvements   Not available Not available
24-101-7 18 ResolutionAward of Contract S06038C31, Chlorine Contact Basin Drain Valve Replacements at the South Shore Water Reclamation Facility   Not available Not available
24-102-7 19 ResolutionFull Service Agreement for the Jones Island Water Reclamation Facility Landfill Gas Turbines, Contract J06056C02   Not available Not available
24-103-7 110 ResolutionChange Order Request, Contract S04038C03, Digesters 4 and 12 Cleaning at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority   Not available Not available
24-104-7 111 ResolutionMaterial Capital Repair or Replacement No. 1689 - Vehicle 340 Replacement, and Approve Change in Total Project Cost - Project C98055   Not available Not available
24-105-7 112 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements   Not available Not available
24-106-7 113 ResolutionChange Order Two Request, Contract P-3130, Fresh Coast Works Ambassadors   Not available Not available
24-107-7 114 ResolutionRescind Existing Position Titles, Grades, and Salary Structure and Approval of New Position Titles, Grades, and Salary Structure for District Employees   Not available Not available
24-108-7 115 ResolutionContract P-3215, Host Organization for an Environmental Justice Advisor   Not available Not available
24-109-7 116 ResolutionEstablishment of an Ad Hoc Management, Operations, and Maintenance Contract Review Committee   Not available Not available
24-111-7 118 ResolutionChange Order Request, Contract M06016C06, Enterprise Resource Planning System Implementation and Approve Changes in Total Project Cost - Project M06016   Not available Not available
24-003-1 6  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. 2025 Budget Update (Jim Hillmer) D. Intern Introductions (Wanniegbah Cole) E. RISE Intern Introductions (Rob Williams) F. 2024 Utility of the Future Recognition (Kevin Shafer)   Not available Not available