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Meeting Name: Commission Agenda status: Final
Meeting date/time: 3/24/2025 9:00 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
25-004-1 3  ReportsOperations and Maintenance Report for June 2025 - Pat Obenauf & Paul Keppler   Action details Not available
25-030-3 11 ResolutionAward of Contract C98061E02, Outfall Condition Assessment - Phase 1adopted by a voice votePass Action details 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 Costadopted by a voice votePass Action details 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 Authorityadopted by a voice votePass Action details 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 Costadopted by a voice votePass Action details 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 Costadopted by a voice votePass Action details Not available
25-035-3 16 ResolutionAward of Contract S02018C01, Return Activated Sludge Pump Improvements at South Shore Water Reclamation Facilityadopted by a voice votePass Action details Not available
25-036-3 17 ResolutionChange Order Request, Contract W98006P01, Reforestation and Wetland Restoration Program Support Servicesadopted by a voice votePass Action details Not available
25-037-3 18 ResolutionRevise Commission Policy 1-78.02, Contractsadopted 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 Districtadopted 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 Useadopted by a voice votePass 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 2023adopted by a voice votePass Action details 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. 2026 Budget Update (Alex Klosterman) E. Intern Introductions (Wanniegbah Cole) F. RISE Intern Introductions (Robert Williams) G. Veolia Intern Introductions (Paul Keppler) H. Demonstration of Hubgrade Performance Sewer System (Paul Keppler) I. Jones Island 100th Anniversary Recognitions (Kevin Shafer)..Body [Enter body here.]   Action details Not available