Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 6/9/2025 9:00 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-065-6 11 ResolutionApproval of Funding Agreement M10005EG03 Under Project M10005, 2025 Village of Elm Grove Private Property Infiltration and Inflow Reduction Projectapproved by a voice votePass Action details Not available
25-066-6 12 ResolutionPlanning, Design, and Implementation of Community Based Green Infrastructure Phase Four, Contract G98031P01approved by a voice votePass Action details Not available
25-067-6 13 ResolutionAward of Contract G98026C01, Port Milwaukee Overpass Green Highways Program Projectapproved by a voice votePass Action details Not available
25-068-6 14 ResolutionApproval of 2025 Green Solutions Program Projects G98005P129 Change Order 2, G98005P151, G98005P161, G98005P172, G98005P173, and G98005P179approved by a voice votePass Action details Not available
25-069-6 15 ResolutionApproval of 2025 Green Infrastructure Partnership Program Projects G98024P27, G98024P28, G98024P29, G98024P30, G98024P31, G98024P32, and G98024P33approved by a voice votePass Action details Not available
25-070-6 16 ResolutionChange Order Request, Contract TS-2710, On-Call Construction Management Services, and Approve Changes in Total Project Cost for Projects I06001 and C05055approved by a voice votePass Action details Not available
25-071-6 17 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract W40012D01, Engineering Services - Kinnickinnic River Reach 2 South 6th to 16th Street Final Designapproved by a voice votePass Action details Not available
25-072-6 18 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract W40019D01, Architectural and Engineering Services - Jackson Park Service Yardapproved by a voice votePass Action details Not available
25-073-6 19 ResolutionChange Order Request, Contract S03005D01, Engineering Services - Disinfection Process Improvements at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authorityapproved by a voice votePass Action details Not available
25-074-6 110 ResolutionAward of Contract J04077C01, Equalization and Blend Tanks Odor Control Upgrade at Jones Island Water Reclamation Facility; Change Order Request, Contract J04077D01, Engineering Services - Equalization and Blend Tanks Odor Control; and Restore Executive Director’s Original Delegated Authorityapproved by a voice votePass Action details Not available
25-075-6 111 ResolutionChange Order Request, Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Costapproved by a voice votePass Action details Not available
25-076-6 112 ResolutionChange Order Request to Purchase Order No. 200031, Material Capital Repair or Replacement 1590, Jones Island Water Reclamation Facility Cake Slurry Mix Tanks 1 and 2 Repairs, Project J06075, and Restore the Executive Director’s Original Delegated Authorityapproved by a voice votePass Action details Not available
25-077-6 113 ResolutionReview of the 2024 Wisconsin Department of Natural Resources Compliance Maintenance Annual Reports for the Jones Island and South Shore Water Reclamation Facilitiesapproved by a voice votePass Action details Not available
25-078-6 114 ResolutionChange Order Request, Contract S06038C31, Chlorine Contact Basin Drain Valve Replacements at the South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authorityapproved by a voice votePass Action details Not available
25-079-6 115 ResolutionChange Order Request, Purchase Order No. 13363, Material Capital Repair or Replacement Nos. 1617 and 1631, Port Washington Road Pump Station, PS0501 Sewage Pumps 1, 2, 3, and 4, Project C98055, and Restore Executive Director’s Original Delegated Authorityapproved by a voice votePass Action details Not available
25-080-6 116 ResolutionMaterial Capital Repair or Replacement No. 1711, Jones Island Water Reclamation Facility Dewatering and Drying Dryer Baghouse and Classification Baghouse Explosion Suppression System Upgrades, Project J06087approved by a voice votePass Action details Not available
25-081-6 117 ResolutionContract J01030D01, Engineering Services - Preliminary Treatment Odor Control at Jones Island Water Reclamation Facilityapproved by a voice votePass Action details Not available
25-082-6 118 ResolutionAward of Contract J04057D03, Exhaust Dampersapproved by a voice votePass Action details Not available
25-083-6 119 ResolutionAward of Contract TS-2728, On-Call Construction Services for Conveyance Constructionapproved by a voice votePass Action details Not available
25-001-1 6  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available