Skip to main content
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 7/14/2025 9:05 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
25-100-7 18 ResolutionAdoption of the Amendment to the 2050 Facilities Plan   Not available Not available
25-101-7 19 ResolutionAgreement between the Milwaukee Metropolitan Sewerage District and the City of Wauwatosa Regarding the Menomonee River Levee System Accreditation   Not available Not available
25-102-7 110 ResolutionRescind Commission Policy 1-73.22, Memberships, Subscriptions, Licenses, and Certifications, and Revise Commission Policy 1-77.04, Training, Certification, and Educational Reimbursement   Not available Not available
25-103-7 111 ResolutionChange Order Request, Contract P-3139, Fresh Coast Works Project   Not available Not available
25-104-7 112 ResolutionApproval of a Lease to Operate, Maintain, and Update Cellular Transmission Equipment on KK01 Dropshaft Site   Not available Not available
25-105-7 113 ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of One Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details   Not available Not available
25-106-7 114 ResolutionAmend the 2025 Capital Budget and Create Project M08001, Research Vessel Pelagos Replacement   Not available Not available
25-002-1 6  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Baker Tilly Report on the Financial Audit (Jodi Dobson)   Not available Not available