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24-004-1
| 8 | | | Reports | Operations and Maintenance Report for November 2024 - Pat Obenauf & Jonathan Hoisak | | |
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24-112-9
| 1 | 1 | | Resolution | Change Order Request, Funding Agreement M10005EG02 Under Project M10005, 2022 Village of Elm Grove Private Property Infiltration and Inflow Reduction Project | adopted by a voice vote | Pass |
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24-113-9
| 1 | 2 | | Resolution | Change Order Request, Funding Agreement M10005GE05 Under Project M10005, 2023 Village of Germantown Private Property Infiltration and Inflow Reduction Project | adopted by a voice vote | Pass |
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24-114-9
| 1 | 3 | | Resolution | Contract J06094D01, Engineering Services - Feeder Cable and Switchboard Replacements at Jones Island Water Reclamation Facility | adopted by a voice vote | Pass |
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24-115-9
| 1 | 4 | | Resolution | Restore the Executive Director’s Original Delegated Authority, Contract W20028C01, Western Milwaukee Phase 2B Levee and Floodwall | adopted by a voice vote | Pass |
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24-116-9
| 1 | 5 | | Resolution | Executive Director Change Order Authority for Contract W11031C07, Engineering Services During Construction for North 30th Street Corridor Wet Weather Relief West Basin Early Out Soil Management | adopted by a voice vote | Pass |
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24-117-9
| 1 | 6 | | Resolution | Change Order Request, Contract J04038D01, Engineering Services - Jones Island Water Reclamation Facility Milorganite® Dryer Waste Heat Valve and Gate Replacement, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Cost | adopted by a voice vote | Pass |
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24-118-9
| 1 | 7 | | Resolution | Revise Commission Policy 1-77.28, Staffing, Recruitment, and Hiring Practices | adopted by a voice vote | Pass |
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24-119-9
| 1 | 8 | | Resolution | Approval of the District Strategic Plan for 2025-2027 | adopted by a voice vote | Pass |
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24-120-9
| 1 | 9 | | Resolution | Insurance Coverage Purchase or Renewal for General Operations | adopted by a voice vote | Pass |
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24-121-9
| 1 | 10 | | Resolution | Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Acquisition of 350 S. Water Street, Creation of Project, Amend the 2024 Capital Budget to Create Project I03013, Property Rights for Combined Sewer Outfall 141 | adopted by a roll call vote | Pass |
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24-003-1
| 8 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Green Luminaries (Chris Schultz)
D. 2024 Workforce Development Update (Pete Coffaro)
E. Sale of Renewable Energy Credits (Kevin Shafer)
F. State Legislation for Funding of the Clean Water Fund Loan Program (Kevin Shafer)
G. Update on Access Agreement for Watercourse Assistance (Kevin Shafer)
H. Supervisory Control and Data Acquisition Master Plan (Scott Guzlecki) | | |
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