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24-004-1
| 9 | | | Reports | Operations and Maintenance Report for November 2024 - Pat Obenauf & Jonathan Hoisak | | |
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24-126-10
| 1 | 1 | | Resolution | Approval of Funding Agreement M10005NB04 Under Project M10005, 2024 City of New Berlin Private Property Infiltration and Inflow Reduction Project | adopted by a voice vote | Pass |
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24-127-10
| 1 | 2 | | Resolution | Contract TS-2723, Rockwell Hardware Purchase Agreement | adopted by a voice vote | Pass |
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24-128-10
| 1 | 3 | | Resolution | Contract S06053D01, Engineering Services - South Shore Water Reclamation Facility Flushing Water System Fire Flow Improvements | adopted by a voice vote | Pass |
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24-129-10
| 1 | 4 | | Resolution | Change Order Request, Contract C04010D01, Engineering Services - Mill Road Metropolitan Interceptor Sewer Relief Sewer, and Restore Executive Director’s Original Delegated Authority | adopted by a voice vote | Pass |
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24-130-10
| 1 | 5 | | Resolution | Change Order Request, Purchase Order No. 13323, Material Capital Repair or Replacement No. 1587 - Jones Island Water Reclamation Facility Dryers 1-12 Add-back Conveyor Replacements, Project J06075 | adopted by a voice vote | Pass |
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24-131-10
| 1 | 6 | | Resolution | Material Capital Repair or Replacement 1590, Cake Slurry Mix Tanks 1 and 2 Repairs, Project J06075 | adopted by a voice vote | Pass |
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24-132-10
| 1 | 7 | | Resolution | Authorizing the Executive Director to Execute Amendment Six to the Extension Agreement for Management, Operations and Maintenance Services with Veolia Water Milwaukee, LLC | adopted by a voice vote | Pass |
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24-133-10
| 1 | 8 | | Resolution | Adopting the Operations and Maintenance Budget for the 2025 Fiscal Year | adopted by a voice vote | Pass |
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24-134-10
| 1 | 9 | | Resolution | Adopting the Capital Budget for the 2025 Fiscal Year | adopted by a voice vote | Pass |
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24-135-10
| 1 | 10 | | Resolution | Levying of Taxes for the Milwaukee Metropolitan Sewerage District Capital Purposes for the 2025 Fiscal Year | adopted by a roll call vote | Pass |
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24-136-10
| 1 | 11 | | Resolution | Initial Resolution Authorizing the Sale and Issuance of Not to Exceed $96,000,000 General Obligation Bonds and/or General Obligation Promissory Notes, and Certain Related Details | adopted by a roll call vote | Pass |
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24-003-1
| 9 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Green Luminaries (Bre Plier)
D. 2024 Workforce Development Update (Pete Coffaro)
E. Sale of Renewable Energy Credits (Kevin Shafer)
F. State Legislation for Funding of the Clean Water Fund Loan Program (Kevin Shafer) | | |
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