Meeting Details

Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 3/9/2026 9:05 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-038-3 18 ResolutionDeclaration of Excess Land and Authorization to Transfer One Greenseams® Purchased Property (Hubacek) in the Milwaukee River Watershedapproved by a voice votePass Action details Not available
26-039-3 19 ResolutionDeclaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Mill Road Metropolitan Interceptor Relief Sewer, Project C04010approved by a voice votePass Action details Not available
26-040-3 110 ResolutionAuthorizing the Executive Director to Execute a Contract with i3 Verticals for a Three-year Agreement for Hyland OnBase, the District’s Electronic Records Management Systemapproved by a voice votePass Action details Not available
26-041-3 111 ResolutionApproval of New Position Title and Pay Gradeapproved by a voice votePass Action details Not available
26-002-1 3  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available