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16-004-1
| 8 | | | Reports | Operations and Maintenance Report for November 2016 - Pat Obenauf & Scott Royer | | |
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16-101-9
| 1 | 1 | | Resolution | Award of Contract C98051C01, Conveyance Gate Rehabilitation Phase 3 Project, Contract TS-2634, Resident Engineering Services, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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16-102-9
| 1 | 2 | | Resolution | Amendment Number Three, Contract C03009D01, 107th Street Metropolitan Interceptor Sewer Improvement Project, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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16-103-9
| 1 | 3 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 867, DC0606 - Kinnickinnic and Lunham Repairs (Project J06065) | Adopted by a Voice Vote | Pass |
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16-104-9
| 1 | 4 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 947, Inline Storage System Dropshaft Site, KK03 - Gate Cylinder #1 Replacement (Project J06065) | Adopted by a Voice Vote | Pass |
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16-105-9
| 1 | 5 | | Resolution | Award of Contract J04041C01, Jones Island Water Reclamation Facility Milorganite® Facility Improvements Phase 3 Project, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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16-106-9
| 1 | 6 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 969, Jones Island Water Reclamation Facility Dryer #1 Trunnion Replacements and Repairs (Project J06065) | Adopted by a Voice Vote | Pass |
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16-107-9
| 1 | 7 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 844, Jones Island Water Reclamation Facility Waste Heat Guillotine Damper #6 Replacement (Project J06065) | Adopted by a Voice Vote | Pass |
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16-108-9
| 1 | 8 | | Resolution | Contract TS-2627, On-Call Engineering Services for Jones Island Water Reclamation Facility Dewatering and Drying Facility | Adopted by a Voice Vote | Pass |
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16-109-9
| 1 | 9 | | Resolution | Award of Contract J01018C02, Inline Storage System Pumps #2 and #3 Coating and Wear Ring Rehabilitation | Adopted by a Voice Vote | Pass |
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16-110-9
| 1 | 10 | | Resolution | Executive Director Authorization for Future Contract Modifications, Contract J06065C07, Material Capital Repair or Replacement No. 953, Switchgear 2 Replacement | Adopted by a Voice Vote | Pass |
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16-111-9
| 1 | 11 | | Resolution | Amend the 2016 Capital Budget, Create Project S03003, Post-Secondary Capacity Improvements, and Authorize Contract S03003D01, Engineering Services for South Shore Water Reclamation Facility Post-Secondary Capacity Improvements | Adopted by a Roll Call Vote | Pass |
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16-112-9
| 1 | 12 | | Resolution | Modification Number 2, Contract K01012C01, Conveyance Supervisory Control and Data Acquisition Communication Towers Project, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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16-113-9
| 1 | 13 | | Resolution | Review of the 2015 Wisconsin Department of Natural Resources Compliance Maintenance Annual Reports for the Jones Island and South Shore Water Reclamation Facilities | Adopted by a Voice Vote | Pass |
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16-114-9
| 1 | 14 | | Resolution | Award of Contract C02008C01, Greenfield Park Force Main Inspection - Phase 2 | Adopted by a Voice Vote | Pass |
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16-115-9
| 1 | 15 | | Resolution | Approval of Funding Agreement MI06 under Project M03044, 2016 City of Milwaukee Private Property Inflow and Infiltration Reduction Pilot Project | Adopted by a Voice Vote | Pass |
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16-116-9
| 1 | 16 | | Resolution | Authorization of a Public Hearing Regarding Proposed Amendments to MMSD Rules, Chapter 13, Surface Water and Stormwater, to Add the Estuary Reaches of the Kinnickinnic, Menomonee, and Milwaukee Rivers and a Reach of Indian Creek in Fox Point as Watercourses Where the District May Take Action to Abate the Regional Flood | Adopted by a Voice Vote | Pass |
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16-117-9
| 1 | 17 | | Resolution | Authorizing the Application for a State Municipal Flood Control Grant for a Municipal Flood Control Grant-eligible Project | Adopted by a Voice Vote | Pass |
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16-118-9
| 1 | 18 | | Resolution | Award Contract P-2674 to Ecoplast and Packaging LLC to Provide Packaging Materials for the Bagging of Milorganite® Fertilizers | Adopted by a Voice Vote | Pass |
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16-119-9
| 1 | 19 | | Resolution | Approval of Amendment No. 1, Contract P-2671, Concrete5 Web Conversion and Hosting | Adopted by a Voice Vote | Pass |
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16-120-9
| 1 | 20 | | Resolution | Revision to Commission Policy 1-01.09, Commission Structure | Adopted by a Voice Vote | Pass |
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16-121-9
| 1 | 21 | | Resolution | Revision to Commission Policy 1-01.07, Commission Chairpersonships | Adopted by a Voice Vote | Pass |
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16-122-9
| 1 | 22 | | Resolution | Authorize the Executive Director to Execute a Lease Extension for the Milwaukee River Flushing Station | Adopted by a Voice Vote | Pass |
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16-123-9
| 1 | 23 | | Resolution | Insurance Coverage Purchase or Renewal for General Operations and Environmental Risks | Adopted by a Voice Vote | Pass |
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16-124-9
| 1 | 24 | | Resolution | Transferring Additional Money to the Debt Service Fund | Adopted by a Roll Call Vote | Pass |
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16-003-1
| 8 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. 2050 Facilities Plan Update (Bill Krill)
D. Asset Management Annual Report (Greg Hottinger)
E. Kinnickinnic River Flood Management Status Report (Mike Martin & Patrick Elliott)
F. Review of the Bid/Proposal and Small, Women, and Minority-owned Business Enterprise Information Summary (SWMBE) Form (Jeff Spence) | | |
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