Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 11/9/2026 9:05 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-137-11 111 ResolutionAgreement between the Milwaukee Metropolitan Sewerage District and the Wisconsin Department of Natural Resources Regarding the Area of Concern North Avenue Fish Passage, Project 96776   Not available Not available
26-138-11 112 ResolutionAuthorizing the Executive Director to Execute an Intergovernmental Cooperation Agreement between the Milwaukee Metropolitan Sewerage District and City of Mequon Regarding the Pipe Check Program Reimbursements for Sanitary Sewer Lateral Replacements Owned by the City of Mequon   Not available Not available
26-139-11 113 ResolutionAuthorizing the Executive Director to Approve the Contract for Retiree Medical, Vision, and Prescription Drug Coverage to a Combined Medicare Advantage Program Effective January 1, 2027   Not available Not available
26-140-11 114 ResolutionAuthorizing the Executive Director to Approve the Contract for Pharmacy Benefit Management Services Effective January 1, 2027   Not available Not available
26-141-11 115 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, 2027   Not available Not available
26-142-11 116 ResolutionRevise Commission Policy 1-77.01, Employee Leave   Not available Not available
26-143-11 117 ResolutionAgreement P-3370, Educational Exhibit at Lakeshore State Park Visitor and Education Center   Not available Not available
26-144-11 118 ResolutionAuthorizing 2027 Capital Charges to Nonmember Communities   Not available Not available
26-145-11 119 ResolutionUpdate of Cost Recovery Procedures Manual, Including 2027 User Charge Rates   Not available Not available
26-146-11 120 ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of Two Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details   Not available Not available
26-002-1 10  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available