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: 4/22/2024 1:00 PM 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
24-057-4 118 ResolutionCease Analysis of the Public Take Back Alternative of the Management, Operations, and Maintenance Services of the District’s Water Reclamation System   Not available Not available
24-004-1 4  ReportsOperations and Maintenance Report for April 2024 - Pat Obenauf & Jonathan Hoisak   Not available Not available
24-056-4 117 ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $90,000,000 General Obligation Sewerage System Bonds, Series 2024D (Green Bonds - Climate Bond Certified), Levying Taxes for the Payment Thereof, and all Other Related Details   Not available Not available
24-040-4 11 ResolutionChange Order Request, Contract W11031D05, 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin - Preliminary Engineering, Design, and Engineering Services, and Restore the Executive Director’s Original Delegated Authority   Not available Not available
24-041-4 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
24-042-4 13 ResolutionExecutive Director Change Order Authority for Contract J06075C32, Operations Building Freight Elevator Modernization at Jones Island Water Reclamation Facility   Not available Not available
24-043-4 14 ResolutionAward of Contract S04038C03, Digesters 4 and 12 Cleaning at South Shore Water Reclamation Facility   Not available Not available
24-044-4 15 ResolutionContract S04039D01, Engineering Services - Primary Sludge Thickening and Acid Phase Digestion at South Shore Water Reclamation Facility   Not available Not available
24-045-4 16 ResolutionChange Order Request, Contract S01015D01, Engineering Services - Grit and Screenings Handling Equipment Replacement at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Authority   Not available Not available
24-046-4 17 ResolutionChange Order Request, Contract J06083D01, Engineering Services - Heating, Ventilation, and Air Conditioning System Improvements in Buildings 234, 235, 243, and 256, and Restore the Executive Director’s Original Authority   Not available Not available
24-047-4 18 ResolutionApproval of 2024 Green Solutions Program Projects G98005P144 and G98005P145   Not available Not available
24-048-4 19 ResolutionAward of Contract G98025C01, Mineral Overpass Green Infrastructure Project   Not available Not available
24-049-4 110 ResolutionApprove Changes in Total Project Cost for Project G98022, Fresh Coast Green Highways   Not available Not available
24-050-4 111 ResolutionApproval of the 2024 Milwaukee Metropolitan Sewerage District Affirmative Action Plan   Not available Not available
24-051-4 112 ResolutionIssuance 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
24-052-4 113 ResolutionDeclaration of Excess Land Interest and Authority to Transfer Ownership Subject to District Sewer Tunnel Easement at 1855 N. Commerce Street   Not available Not available
24-053-4 114 ResolutionAuthorizing the Transfer of Funds in the 2023 Operations and Maintenance Budget   Not available Not available
24-054-4 115 ResolutionAmending the Adopted 2024 Operations and Maintenance Budget to Reflect Carryover of Unexpended Funds   Not available Not available
24-003-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. Cybersecurity Presentation (Scott Johanning) D. South Korea Tomorrow Water Site Visit (Matt Magruder, Chris Waul, & Megan Dressel)..Body [Enter body here.]   Not available Not available