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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: 4/13/2026 9:05 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-047-4 15 ResolutionAward of Contract, M01052Z01, Four-year Heating, Ventilation, and Air Conditioning Maintenance Services   Not available Not available
26-048-4 16 ResolutionApproval of Contract W97004P12, Land Manager for the Greenseams® and Working Soils® Programs   Not available Not available
26-049-4 17 ResolutionAdoption of Amendments to MMSD Rules, Chapter 11, Discharge Regulations and Enforcement Procedures   Not available Not available
26-050-4 18 ResolutionAuthorizing the Executive Director to Execute a Contract with SHI International for the Microsoft Enterprise Agreement   Not available Not available
26-051-4 19 ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of One Series of General Obligation Sewerage System Promissory Note, Levying Taxes for the Payment Thereof, and All Related Details   Not available Not available
26-052-4 110 ResolutionAuthorizing the Transfer of Funds in the 2025 Operations and Maintenance Budget and the Transfer of Funds in the 2025 Capital Budget   Not available Not available
26-053-4 111 ResolutionAmending the Adopted 2026 Operations and Maintenance Budget to Reflect Carryover of Unexpected Funds   Not available Not available
26-054-4 112 ResolutionEstablishing Dates and Times for Commission Review and Public Hearings on the 2027 Capital and Operations and Maintenance Budgets   Not available Not available
26-002-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available