Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final Meeting date/time: 4/8/2024 9:05 AM Minutes status: In Draft   Meeting location: Dennis M. Grzezinski Conference Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-050-4 1 11   Resolution Approval of the 2024 Milwaukee Metropolitan Sewerage District Affirmative Action Plan     Not available Not available 24-051-4 1 12   Resolution Issuance of 20-year License Extension Agreement for Stormwater Connection Facilities to be Located on the District-owned Property of Lincoln Creek     Not available Not available 24-052-4 1 13   Resolution Declaration of Excess Land Interest and Authority to Transfer Ownership Subject to District Sewer Tunnel Easement at 1855 N. Commerce Street     Not available Not available 24-053-4 1 14   Resolution Authorizing the Transfer of Funds in the 2023 Operations and Maintenance Budget     Not available Not available 24-054-4 1 15   Resolution Amending the Adopted 2024 Operations and Maintenance Budget to Reflect Carryover of Unexpended Funds     Not available Not available 24-055-4 1 16   Resolution Establishing Dates and Times for Commission Review and Public Hearings on the 2025 Capital and Operations and Maintenance Budgets     Not available Not available 24-002-1 4     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports     Not available Not available