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Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 7/12/2021 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
21-096-7 11 ResolutionAward of Contract C06022C01, Metropolitan Interceptor Sewer System Conveyance Structures ImprovementsApproved by a Voice VotePass Action details Not available
21-097-7 12 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1386, Jones Island Water Reclamation Facility Dewatering and Drying Building Belt Filter Press Central Exhaust Fans 1, 3, 5, and 6 Replacements, Project J06075Approved by a Voice VotePass Action details Not available
21-098-7 13 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1426, Jones Island Water Reclamation Facility Dewatering and Drying Building Baghouses Rotary Valve Replacements (Project J06075)Approved by a Voice VotePass Action details Not available
21-099-7 14 ResolutionAward of Contract J06075C20, Dryer 1 Ring and Pinion Gear Replacement and Alignment at the Jones Island Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
21-100-7 15 ResolutionReject Bids for Contract J06080C06, Tunnel 271 Piping Replacement and Structural Repairs at the Jones Island Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
21-101-7 16 ResolutionContract J06083D01, Engineering Services - Heating, Ventilation, and Air Conditioning System Improvements in Buildings 234, 235, 243, and 256Approved by a Voice VotePass Action details Not available
21-102-7 17 ResolutionContract J06082D01, Engineering Services, Jones Island Water Reclamation Facility Flood Resiliency ImprovementsApproved by a Voice VotePass Action details Not available
21-103-7 18 ResolutionAward of Contract S06038C17, Stop Logs for the South Shore Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
21-104-7 19 ResolutionContract W40012D01, Engineering Services, Kinnickinnic River Reach 2 South 6th to 16th Street Final DesignApproved by a Voice VotePass Action details Not available
21-105-7 110 ResolutionAward of Contract W40016C01, Kinnickinnic River Sewer Modifications, and Approve Changes in Total Project CostApproved by a Voice VotePass Action details Not available
21-106-7 111 ResolutionContract TS-2685, On-Call Engineering Services for Electrical, Instrumentation, and Control ProjectsApproved by a Voice VotePass Action details Not available
21-107-7 112 ResolutionApproval of 2021 Green Solutions Program Projects G98005P51 Change Order 1, G98005P53 Change Order 1, G98005P64, G98005P66, G98005P76, G98005P78, G98005P81, and G98005P82Approved by a Voice VotePass Action details Not available
21-108-7 113 ResolutionAward of Contract M03107P01, Process Modeling Services - Water Reclamation Facilities, and Approve Changes in Total Project CostApproved by a Voice VotePass Action details Not available
21-109-7 114 ResolutionApproval of Funding Agreement M10005ME01 Under Project M10005, 2021 City of Mequon Private Property Infiltration and Inflow Reduction ProjectApproved by a Voice VotePass Action details Not available
21-001-1 7  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Bre Plier)   Action details Not available