17-042-4
| 1 | 10 | | Recognition Resolution | Resolution Commending Commissioner Michael A. West for Meritorious Service and Leadership on the Commission of the Milwaukee Metropolitan Sewerage District | Adopted by a Voice Vote | Pass |
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17-004-1
| 4 | | | Reports | Operations and Maintenance Report for November 2017 - Pat Obenauf & Scott Royer | | |
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17-033-4
| 1 | 1 | | Resolution | Continuation of the Stream Flow Gauging Cooperative Agreement with the Southeastern Wisconsin Regional Planning Commission | Adopted by a Voice Vote | Pass |
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17-034-4
| 1 | 2 | | Resolution | Authorization to Execute an Intergovernmental Cooperation Agreement with Milwaukee County Regarding Sewer Ownership Transfer | Adopted by a Voice Vote | Pass |
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17-035-4
| 1 | 3 | | Resolution | Authorizing the Executive Director to Reject Bid for Contract P-2703, Temperature Control and Mechanical Maintenance Services for MMSD Headquarters and Laboratory Facilities for a Period of Four Years | Adopted by a Voice Vote | Pass |
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17-036-4
| 1 | 4 | | Resolution | Revision to Commission Policy 1-73.21, Reimbursement of Personal Expenses Incurred While Conducting District Business | Adopted by a Voice Vote | Pass |
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17-037-4
| 1 | 5 | | Resolution | Authorizing the Transfer of Funds in the 2016 Operations and Maintenance Budget and the Transfer of Funds in the 2016 Capital Budget | Adopted by a Roll Call Vote | Pass |
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17-003-1
| 4 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. 2050 Facilities Plan Update (Bill Krill)
D. Greenseams® Program Overview (Stephen McCarthy)
E. Government Finance Officers Association Award of Financial Reporting Achievement (Mark Kaminski) | | |
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