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25-004-1
| 3 | | | Reports | Operations and Maintenance Report for July & August 2025 - Pat Obenauf & Paul Keppler | | |
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25-030-3
| 1 | 1 | | Resolution | Award of Contract C98061E02, Outfall Condition Assessment - Phase 1 | adopted by a voice vote | Pass |
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25-031-3
| 1 | 2 | | Resolution | Change 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 | adopted by a voice vote | Pass |
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25-032-3
| 1 | 3 | | Resolution | Change 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 | adopted by a voice vote | Pass |
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25-033-3
| 1 | 4 | | Resolution | Change 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 | adopted by a voice vote | Pass |
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25-034-3
| 1 | 5 | | Resolution | Change 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 | adopted by a voice vote | Pass |
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25-035-3
| 1 | 6 | | Resolution | Award of Contract S02018C01, Return Activated Sludge Pump Improvements at South Shore Water Reclamation Facility | adopted by a voice vote | Pass |
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25-036-3
| 1 | 7 | | Resolution | Change Order Request, Contract W98006P01, Reforestation and Wetland Restoration Program Support Services | adopted by a voice vote | Pass |
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25-037-3
| 1 | 8 | | Resolution | Revise Commission Policy 1-78.02, Contracts | adopted by a voice vote | Pass |
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25-038-3
| 1 | 9 | | Resolution | Adoption of Guiding Principles for Projects Involving Milwaukee County Parks and the Milwaukee Metropolitan Sewerage District | adopted by a voice vote | Pass |
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25-039-3
| 1 | 10 | | Resolution | Adoption of Amendment to MMSD Rules, Chapter 14, Protection of District Facilities, to Add Section 14.11, Drone Use | adopted by a voice vote | Pass |
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25-040-3
| 1 | 11 | | Resolution | Settlement of Veolia Water Milwaukee’s Claim of Uncontrollable Circumstances at South Shore Water Reclamation Facility in 2023 | adopted by a voice vote | Pass |
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25-003-1
| 3 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Green Luminaries (Chris Schultz)
D. NACWA Peak Performance Awards (Kevin Shafer)
E. Demonstration of Sewer Performance System (Balamurali Rengaranjan and Nikita Bhalero)
F. Dredged Material Management Facility Update (Bridget Henk and Dan Talarczyk)
G. Young Adult Career Exploration Programming (Christina Taddy and Kevin Patterson)
H. August 9, 2025, Storm Update (Kevin Shafer) | | |
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