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23-161-12
| 1 | 14 | | Resolution | Election of Commission Chair for the Year 2024 | Adopted by a Voice Vote | Pass |
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23-162-12
| 1 | 15 | | Resolution | Election of Commission Vice Chair for the Year 2024 | Adopted by a Voice Vote | Pass |
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23-004-1
| 11 | | | Reports | Operations and Maintenance Report for November 2023 - Pat Obenauf & Jonathan Hoisak | | |
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23-148-12
| 1 | 1 | | Resolution | Award of Contract I06001C01, North Shore 12 Collector System Improvements; Change Order Request, Contract I06001D01, Engineering Services - North Shore 12 Collector System Improvements; Restore Executive Director’s Original Delegated Authority; and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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23-149-12
| 1 | 2 | | Resolution | Approve Changes in Total Project Cost for Project I05002, Combined Sewer Outfall 195 Relocation | Adopted by a Voice Vote | Pass |
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23-150-12
| 1 | 3 | | Resolution | Change Order Request to Purchase Order No. 12738, Material Capital Repair or Replacement No. 1219, South Shore Water Reclamation Facility Return Activated Sludge Pump Repairs, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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23-151-12
| 1 | 4 | | Resolution | Change Order Request, Contract C98059C07, Lincoln Avenue Metropolitan Interceptor Sewer Cleaning | Adopted by a Voice Vote | Pass |
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23-152-12
| 1 | 5 | | Resolution | Change Order Request, Contract G98002P08, Fresh Coast Green Schoolyards Program: City of Milwaukee | Adopted by a Voice Vote | Pass |
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23-153-12
| 1 | 6 | | Resolution | Approval of Funding Agreement M10005GL02 Under Project M10005, 2023 City of Glendale Private Property Infiltration and Inflow Reduction Project | Adopted by a Voice Vote | Pass |
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23-154-12
| 1 | 7 | | Resolution | Approval of Funding Agreement M10005MF04 Under Project M10005, 2023 Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project | Adopted by a Voice Vote | Pass |
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23-155-12
| 1 | 8 | | Resolution | Approval of Funding Agreement M10005MI09 Under Project M10005, 2023 City of Milwaukee Private Property Infiltration and Inflow Reduction Project | Adopted by a Voice Vote | Pass |
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23-156-12
| 1 | 9 | | Resolution | Agreement among the Milwaukee Metropolitan Sewerage District, City of Milwaukee, and Wisconsin Department of Natural Resources for the Dredged Material Management Facility, Project M98001 | Adopted by a Voice Vote | Pass |
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23-157-12
| 1 | 10 | | Resolution | Approval of Contract W97004P08, Greenseams® Program Implementation for the Year 2024 | Adopted by a Voice Vote | Pass |
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23-158-12
| 1 | 11 | | Resolution | Approval of Contract W97005P13, Working Soils® Program Implementation for the Year 2024 | Adopted by a Voice Vote | Pass |
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23-159-12
| 1 | 12 | | Resolution | Authorizing the Executive Director to Reject Bids for Contract P-3160, Household Hazardous Waste Program, and to Execute Amendment Number Three to Contract P-2795, Household Hazardous Waste | Adopted by a Voice Vote | Pass |
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23-160-12
| 1 | 13 | | Resolution | Revise Commission Policy 1-21.01, Legal Services | Adopted by a Voice Vote | Pass |
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23-003-1
| 11 | | | Reports | EXECUTIVE DIRECTOR'S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Enterprise Resource Planning Implementation Update (Don Nehmer)
D. 2023 Workforce Development Update (Peter Coffaro) | | |
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