Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Commission Agenda status: Final
Meeting date/time: 3/24/2025 9:00 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-004-1 3  ReportsOperations and Maintenance Report for March 2025 - Pat Obenauf & Jonathan Hoisak   Not available Not available
25-030-3 11 ResolutionAward of Contract C98061E02, Outfall Condition Assessment - Phase 1   Not available Not available
25-031-3 12 ResolutionChange Order Request, Contract W20028C01, Western Milwaukee Phase 2B Levee and Floodwall, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Cost   Not available Not available
25-032-3 13 ResolutionChange Order Request, Contract S06038C34, Digester #12 Heat Exchanger and Hot Water Pump Replacements at the South Shore Water Reclamation Facility, and Increase Executive Director’s Change Order Authority   Not available Not available
25-033-3 14 ResolutionChange Order Request, Contract J04075C01, Dewatering and Drying Belt Filter Press Overhauls at Jones Island Water Reclamation Facility, Restore the Executive Director’s Original Delegated Authority, and Approve Change in Total Project Cost   Not available Not available
25-034-3 15 ResolutionChange Order Request, Contract S02015C01, Aeration System Upgrade at South Shore Water Reclamation Facility, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Cost   Not available Not available
25-035-3 16 ResolutionAward of Contract S02018C01, Return Activated Sludge Pump Improvements at South Shore Water Reclamation Facility   Not available Not available
25-036-3 17 ResolutionChange Order Request, Contract W98006P01, Reforestation and Wetland Restoration Program Support Services   Not available Not available
25-037-3 18 ResolutionRevise Commission Policy 1-78.02, Contracts   Not available Not available
25-038-3 19 ResolutionAdoption of Guiding Principles for Projects Involving Milwaukee County Parks and the Milwaukee Metropolitan Sewerage District   Not available Not available
25-039-3 110 ResolutionAdoption of Amendment to MMSD Rules, Chapter 14, Protection of District Facilities, to Add Section 14.11, Drone Use   Not available Not available
25-040-3 111 ResolutionSettlement of Veolia Water Milwaukee’s Claim of Uncontrollable Circumstances at South Shore Water Reclamation Facility in 2023   Not available Not available
25-003-1 3  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. Update on Federal Funding Impacts (Kevin Shafer) D. Update on Water Reclamation Facilities 2025 Capital Projects (Michael Martin)   Not available Not available