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: 4/14/2025 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
25-048-4 15 ResolutionContract TS-2731, Trimble Unity Construct Three-Year Licensing Agreement   Not available Not available
25-049-4 16 ResolutionAuthorizing the Executive Director to Execute Purchase Orders and Purchase Order Changes for Private Property Infiltration and Inflow Reduction Residential Program Preapproved Contractors for Project M10007, Infiltration and Inflow Removal on Private Property via Residential Request   Not available Not available
25-050-4 17 ResolutionRevise Commission Policy 1-77.35, Compensation Policy   Not available Not available
25-051-4 18 ResolutionDeclaration of Excess of Two Properties in Glendale and Authority to Transfer Ownership of Properties to Milwaukee County   Not available Not available
25-052-4 19 ResolutionAuthorize the Executive Director to Execute a New Lease for the Milwaukee River Flushing Station   Not available Not available
25-053-4 110 ResolutionAuthorizing the Transfer of Funds in the 2024 Operations and Maintenance Budget and the Transfer of Funds in the 2024 Capital Budget   Not available Not available
25-054-4 111 ResolutionAmending the Adopted 2025 Operations and Maintenance Budget to Reflect Carryover of Unexpended Funds   Not available Not available
25-055-4 112 ResolutionEstablishing Dates and Times for Commission Review and Public Hearings on the 2026 Capital and Operations and Maintenance Budgets   Not available Not available
25-002-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available