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Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 4/14/2025 9:05 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-048-4 15 ResolutionContract TS-2731, Trimble Unity Construct Three-Year Licensing Agreementapproved by a voice votePass Action details 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 Requestapproved by a voice votePass Action details Not available
25-050-4 17 ResolutionRevise Commission Policy 1-77.35, Compensation Policyapproved by a voice votePass Action details Not available
25-051-4 18 ResolutionDeclaration of Excess of Two Properties in Glendale and Authority to Transfer Ownership of Properties to Milwaukee Countyapproved by a voice votePass Action details Not available
25-052-4 19 ResolutionAuthorize the Executive Director to Execute a New Lease for the Milwaukee River Flushing Stationapproved by a voice votePass Action details 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 Budgetapproved by a voice votePass Action details Not available
25-054-4 111 ResolutionAmending the Adopted 2025 Operations and Maintenance Budget to Reflect Carryover of Unexpended Fundsapproved by a voice votePass Action details Not available
25-055-4 112 ResolutionEstablishing Dates and Times for Commission Review and Public Hearings on the 2026 Capital and Operations and Maintenance Budgetsapproved by a voice votePass Action details Not available
25-002-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available