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Meeting Name: Commission Agenda status: Final
Meeting date/time: 4/28/2025 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
25-004-1 4  ReportsOperations and Maintenance Report for November 2025 - Pat Obenauf & Paul Keppler   Action details Not available
25-044-4 11 ResolutionChange Order Request, Contract C04005D01, Engineering Services - Martha Washington/Highlands Area Metropolitan Interceptor Sewer Improvements, and Restore Executive Director’s Original Delegated Authorityadopted by a voice votePass Action details Not available
25-045-4 12 ResolutionChange Order Request, Contract W98008C01, 2023-2026 Watercourse Maintenance Invasive Species Management - County Grounds, Underwood Creek-Phase 1 and Underwood Creek-Phase 2adopted by a voice votePass Action details Not available
25-046-4 13 ResolutionChange Order Request, Contract W98008C07, 2024-2025 Watercourse Maintenance Contract - Northeast Areaadopted by a voice votePass Action details Not available
25-047-4 14 ResolutionChange Order Request, Contract W98008C09, 2024-2025 Watercourse Maintenance Contract - Southeast Areaadopted by a voice votePass Action details Not available
25-048-4 15 ResolutionContract TS-2731, Trimble Unity Construct Three-Year Licensing Agreementadopted by a voice votePass Action details Not available
25-049-4 16 ResolutionAuthorizing the Executive Director to Execute Purchase Orders and Purchase Order Changes for Private Property Infiltration and Inflow Reduction Residential Program Preapproved Contractors for Project M10007, Infiltration and Inflow Removal on Private Property via Residential Requestadopted by a voice votePass Action details Not available
25-050-4 17 ResolutionRevise Commission Policy 1-77.35, Compensation Policyadopted by a voice votePass Action details Not available
25-051-4 18 ResolutionDeclaration of Excess of Two Properties in Glendale and Authority to Transfer Ownership of Properties to Milwaukee Countyadopted by a voice votePass Action details Not available
25-052-4 19 ResolutionAuthorize the Executive Director to Execute a New Lease for the Milwaukee River Flushing Stationadopted by a voice votePass Action details Not available
25-053-4 110 ResolutionAuthorizing the Transfer of Funds in the 2024 Operations and Maintenance Budget and the Transfer of Funds in the 2024 Capital Budgetadopted by a roll call votePass Action details Not available
25-054-4 111 ResolutionAmending the Adopted 2025 Operations and Maintenance Budget to Reflect Carryover of Unexpended Fundsadopted by a roll call votePass Action details Not available
25-003-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. Green Luminaries (Bre Plier)   Action details Not available