Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 9/9/2024 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
24-001-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available
24-112-9 11 ResolutionChange Order Request, Funding Agreement M10005EG02 Under Project M10005, 2022 Village of Elm Grove Private Property Infiltration and Inflow Reduction Projectapproved by a voice votePass Action details Not available
24-113-9 12 ResolutionChange Order Request, Funding Agreement M10005GE05 Under Project M10005, 2023 Village of Germantown Private Property Infiltration and Inflow Reduction Projectapproved by a voice votePass Action details Not available
24-114-9 13 ResolutionContract J06094D01, Engineering Services - Feeder Cable and Switchboard Replacements at Jones Island Water Reclamation Facilityapproved by a voice votePass Action details Not available
24-115-9 14 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract W20028C01, Western Milwaukee Phase 2B Levee and Floodwallapproved by a voice votePass Action details Not available
24-116-9 15 ResolutionExecutive Director Change Order Authority for Contract W11031C07, Engineering Services During Construction for North 30th Street Corridor Wet Weather Relief West Basin Early Out Soil Managementapproved by a voice votePass Action details Not available
24-117-9 16 ResolutionChange Order Request, Contract J04038D01, Engineering Services - Jones Island Water Reclamation Facility Milorganite® Dryer Waste Heat Valve and Gate Replacement, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Costapproved by a voice votePass Action details Not available