Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 10/10/2016 9:05 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
16-140-10 115 ResolutionApproval of the Milwaukee River Watercourse Management PlanApproved by a Voice VotePass Action details Not available
16-141-10 116 ResolutionApproval of the Acquisition Plat for the Milwaukee River Flood Management Project, W10001, Including Acquisition of Land for Estabrook Dam RemovalApproved by a Voice VotePass Action details Not available
16-129-10 14 ResolutionApproval of the 2016 Building Fresh Coast Green Infrastructure Network Program Contracts P-2684 and P-2688Approved by a Voice VotePass Action details Not available
16-130-10 15 ResolutionAward of Contract M03064P30, Green Infrastructure Planning and Implementation Support ProjectApproved by a Voice VotePass Action details Not available
16-131-10 16 ResolutionExecutive Director Authorization for Future Contract Modifications, Contract M01012C03, Milwaukee River Flushing Station Building RestorationApproved by a Voice VotePass Action details Not available
16-132-10 17 ResolutionAdopting the Operations and Maintenance Budget for the 2017 Fiscal YearApprove as Amended by a Voice VotePass Action details Not available
16-133-10 18 ResolutionAdopting the Capital Budget for the 2017 Fiscal YearApprove as Amended by a Voice VotePass Action details Not available
16-134-10 19 ResolutionLevying of Taxes for the Milwaukee Metropolitan Sewerage District Capital Purposes for the 2017 Fiscal YearApproved by a Voice VotePass Action details Not available
16-135-10 110 ResolutionAdoption of Commission Policy 1-73.27, Business Continuity Plan, and Revision of Commission Policy 1-77.47, Authorizing the Executive Director to Create Temporary PositionsApproved by a Voice VotePass Action details Not available
16-136-10 111 ResolutionDonation of Land to the Milwaukee Metropolitan Sewerage DistrictApproved by a Voice VotePass Action details Not available
16-137-10 112 ResolutionApproval of Job Content Values and Job TitlesApproved by a Voice VotePass Action details Not available
16-138-10 113 ResolutionAward Contract P-2675 to Plastic Development Group, LLC, to Provide Rain BarrelsApproved by a Voice VotePass Action details Not available
16-139-10 114 ResolutionRescission of District Residency Policy, Commission Policy 1-77.30Approved by a Voice VotePass Action details Not available
16-002-1 9  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available
16-141-10 1CS1 ResolutionApproval of the Acquisition Plat for the Milwaukee River Flood Management Project, W10001, Including Acquisition of Land for Estabrook Dam RemovalDid Not Convene In Closed Session  Action details Not available