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Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 12/4/2023 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
23-001-1 11  ReportsEXECUTIVE DIRECTOR'S REPORT A. Monthly Reports B. Green Luminaries (Bre Plier)   Action details Not available
23-148-12 11 ResolutionAward 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 CostApproved by a Voice VotePass Action details Not available
23-149-12 12 ResolutionApprove Changes in Total Project Cost for Project I05002, Combined Sewer Outfall 195 RelocationApproved by a Voice VotePass Action details Not available
23-150-12 13 ResolutionChange 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 AuthorityApproved by a Voice VotePass Action details Not available
23-151-12 14 ResolutionChange Order Request, Contract C98059C07, Lincoln Avenue Metropolitan Interceptor Sewer CleaningApproved by a Voice VotePass Action details Not available
23-152-12 15 ResolutionChange Order Request, Contract G98002P08, Fresh Coast Green Schoolyards Program: City of MilwaukeeApproved by a Voice VotePass Action details Not available
23-153-12 16 ResolutionApproval of Funding Agreement M10005GL02 Under Project M10005, 2023 City of Glendale Private Property Infiltration and Inflow Reduction ProjectApproved by a Voice VotePass Action details Not available
23-154-12 17 ResolutionApproval of Funding Agreement M10005MF04 Under Project M10005, 2023 Village of Menomonee Falls Private Property Infiltration and Inflow Reduction ProjectApproved by a Voice VotePass Action details Not available
23-155-12 18 ResolutionApproval of Funding Agreement M10005MI09 Under Project M10005, 2023 City of Milwaukee Private Property Infiltration and Inflow Reduction ProjectApproved by a Voice VotePass Action details Not available