|
25-005-1
| 1 | 1 | | Resolution | Restore the Executive Director’s Original Delegated Authority, Contract G98025C01, Mineral Street Overpass Green Infrastructure | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-006-1
| 1 | 2 | | Resolution | Award of Contract S06050C01, Heating, Ventilation, and Air Conditioning System Improvements at South Shore Water Reclamation Facility; Change Order Request, Contract S06050D01, Engineering Services - Heating, Ventilation and Air Conditioning System Improvements in Buildings 378 and 380; Restore Executive Director’s Original Delegated Authority; and Approve Changes in Total Project Cost | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-007-1
| 1 | 3 | | Resolution | Award of Contract S02017C01, Blower Branch Piping Replacement at South Shore Water Reclamation Facility, and Executive Director’s Change Order Authority for Contract S02017D01, Engineering Services - Blower Branch Pipe Replacement at South Shore Water Reclamation Facility | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-008-1
| 1 | 4 | | Resolution | Award of Contract S06038C37, Primary Sludge Screens Replacement or Rehabilitation at South Shore Water Reclamation Facility | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-009-1
| 1 | 5 | | Resolution | Authorize the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement 1620, Jones Island Water Reclamation Facility Return Activated Sludge Pumps Repairs | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-010-1
| 1 | 6 | | Resolution | Change 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 | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-011-1
| 1 | 7 | | Resolution | Contract TS-2702, 2025 Levee System Accreditation Design and On-Call Engineering Services | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-012-1
| 1 | 8 | | Resolution | Award of Contract W40009C02, Kinnickinnic River - Jackson Park Sport Courts and Soccer Fields | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-013-1
| 1 | 9 | | Resolution | Change Order Request, Contract W40010E01, Design and Engineering Services for 43rd Street Ditch and Jackson Park, and Restore Executive Director’s Original Delegated Authority | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-014-1
| 1 | 10 | | Resolution | Approval of the Supervisory Control and Data Acquisition Master Plan | adopted by a voice vote | Pass |
Action details
|
Not available
|
|
25-004-1
| 1 | | | Reports | Operations and Maintenance Report for March 2025 - Pat Obenauf & Jonathan Hoisak | | |
Action details
|
Not available
|
|
25-017-1
| 1 | 11 | | Resolution | A Supplemental Initial Resolution and a Resolution Authorizing and Providing for the Sale and Issuance of $96,000,000 General Obligation Sewerage System Refunding and Improvement Bonds, Series 2025E (Green Bonds - Climate Bond Certified), Levying Taxes for the Payment Thereof, and all Other Related Details | adopted by a roll call vote | Pass |
Action details
|
Not available
|
|
25-003-1
| 1 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Update on Federal Funding Impacts (Kevin Shafer) | | |
Action details
|
Not available
|