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Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 3/10/2025 9:05 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
25-036-3 17 ResolutionChange Order Request, Contract W98006P01, Reforestation and Wetland Restoration Program Support Servicesapproved by a voice votePass Action details Not available
25-037-3 18 ResolutionRevise Commission Policy 1-78.02, Contractsapproved by a voice votePass Action details Not available
25-038-3 19 ResolutionAdoption of Guiding Principles for Projects Involving Milwaukee County Parks and the Milwaukee Metropolitan Sewerage Districtapproved by a voice votePass Action details Not available
25-039-3 110 ResolutionAdoption of Amendment to MMSD Rules, Chapter 14, Protection of District Facilities, to Add Section 14.11, Drone Useapproved by a voice votePass Action details Not available
25-041-3 112 ResolutionRescind Existing Job Titles and Approval of New Job Titlesapproved by a voice votePass Action details Not available
25-040-3 1CS1 ResolutionSettlement of Veolia Water Milwaukee’s Claim of Uncontrollable Circumstances at South Shore Water Reclamation Facility in 2023Heard in closed session  Action details Not available
25-040-3 111 ResolutionSettlement of Veolia Water Milwaukee’s Claim of Uncontrollable Circumstances at South Shore Water Reclamation Facility in 2023approved by a voice votePass Action details Not available
25-002-1 3  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Baker Tilly Report on the Financial Audit (Jodi Dobson)   Action details Not available