|
24-004-1
| 8 | | | Reports | Operations and Maintenance Report for July & August 2024 - Pat Obenauf & Jonathan Hoisak | | |
Not available
|
Not available
|
|
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 | | |
Not available
|
Not available
|
|
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 | | |
Not available
|
Not available
|
|
24-114-9
| 1 | 3 | | Resolution | Contract J06094D01, Engineering Services - Feeder Cable and Switchboard Replacements at Jones Island Water Reclamation Facility | | |
Not available
|
Not available
|
|
24-115-9
| 1 | 4 | | Resolution | Restore the Executive Director’s Original Delegated Authority, Contract W20028C01, Western Milwaukee Phase 2B Levee and Floodwall | | |
Not available
|
Not available
|
|
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 | | |
Not available
|
Not available
|
|
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 | | |
Not available
|
Not available
|
|
24-118-9
| 1 | 7 | | Resolution | Revise Commission Policy 1-77.28, Staffing, Recruitment, and Hiring Practices | | |
Not available
|
Not available
|
|
24-119-9
| 1 | 8 | | Resolution | Approval of the District Strategic Plan for 2025-2027 | | |
Not available
|
Not available
|
|
24-120-9
| 1 | 9 | | Resolution | Insurance Coverage Purchase or Renewal for General Operations | | |
Not available
|
Not available
|
|
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 | | |
Not available
|
Not available
|
|
24-003-1
| 8 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. 2025 Budget Update (Jim Hillmer)
D. NACWA Peak Performance Awards (Kevin Shafer)
E. Project Update: C04010, Mill/Green Bay/Green Tree Metropolitan Interceptor Sewer Relief (Jeremy Triebenbach & Keith Kalinger) | | |
Not available
|
Not available
|