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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 11/3/2025 9:05 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-144-11 12 ResolutionAuthorization to Execute a Joint Funding Agreement with the United States Geological Survey for Phase VII of the Milwaukee Metropolitan Sewerage District Watercourse Corridor Study, Project M03123P01   Not available Not available
25-145-11 13 ResolutionWisconsin Department of Transportation Tree Planting Intergovernmental Cooperation Agreement and Approve Changes in Total Project Cost, Project W98006, Reforestation and Wetland Restoration   Not available Not available
25-146-11 14 ResolutionAward of Contract M08001C01, Research Vessel Replacement, and Approve Changes in Total Project Cost   Not available Not available
25-147-11 15 ResolutionAuthorization of a Public Hearing Regarding Proposed Amendment to MMSD Rules, Chapter 11, Discharge Regulations and Enforcement Procedures   Not available Not available
25-148-11 16 ResolutionAuthorizing 2026 Capital Charges to Nonmember Communities   Not available Not available
25-149-11 17 ResolutionUpdate of Cost Recovery Procedures Manual, Including 2026 User Charge Rates   Not available Not available
25-150-11 18 ResolutionDeclaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Oak Creek Southwest Metropolitan Interceptor Sewer Capacity Improvements, Project C02013   Not available Not available
25-151-11 19 ResolutionDeclaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the 43rd Street Ditch Project, W42003   Not available Not available
25-152-11 110 ResolutionAdoption of Approach to Per- and Polyfluoroalkyl Substance Compounds in the Milwaukee Region   Not available Not available
25-153-11 111 ResolutionRevise Commission Policy 1-77.28, Staffing, Recruitment, and Hiring Practices   Not available Not available
25-154-11 112 ResolutionAuthorizing the Executive Director to Approve the Contract for Prescription Drug Coverage for Medicare-eligible Retirees Effective January 1, 2026   Not available Not available
25-155-11 113 ResolutionAuthorizing the Executive Director to Enter into a Contract for Stop Loss Insurance for the Milwaukee Metropolitan Sewerage District Group Health Insurance Benefits Effective January 1, 2026   Not available Not available
25-156-11 114 ResolutionAuthorizing the Executive Director to Renew the Contract for Third Party Administration Services for District Group Health Insurance Benefits Effective January 1, 2026   Not available Not available
25-157-11 115 ResolutionApproval of New Position Titles and Pay Grades   Not available Not available
25-002-1 9  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available