Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 9/12/2016 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
16-116-9 116 ResolutionAuthorization 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 FloodApproved by a Voice VotePass Action details Not available
16-117-9 117 ResolutionAuthorizing the Application for a State Municipal Flood Control Grant for a Municipal Flood Control Grant-eligible ProjectApproved by a Voice VotePass Action details Not available
16-118-9 118 ResolutionAward Contract P-2674 to Ecoplast and Packaging LLC to Provide Packaging Materials for the Bagging of Milorganite® FertilizersApproved by a Voice VotePass Action details Not available
16-119-9 119 ResolutionApproval of Amendment No. 1, Contract P-2671, Concrete5 Web Conversion and HostingApproved by a Voice VotePass Action details Not available
16-120-9 120 ResolutionRevision to Commission Policy 1-01.09, Commission StructureApproved by a Voice VotePass Action details Not available
16-121-9 121 ResolutionRevision to Commission Policy 1-01.07, Commission ChairpersonshipsApproved by a Voice VotePass Action details Not available
16-122-9 122 ResolutionAuthorize the Executive Director to Execute a Lease Extension for the Milwaukee River Flushing StationApproved by a Voice VotePass Action details Not available
16-123-9 123 ResolutionInsurance Coverage Purchase or Renewal for General Operations and Environmental RisksApproved by a Voice VotePass Action details Not available
16-124-9 124 ResolutionTransferring Additional Money to the Debt Service FundApproved by a Voice VotePass Action details Not available
16-002-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available