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16-001-1
| 8 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Green Luminaries (Lisa Sasso) | | |
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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 | Approved 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 | Approved 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) | Approved 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) | Approved 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 | Approved 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) | Approved 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) | Approved 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 | Approved 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 | Approved 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 | Approved 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 | Approved by a Voice 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 | Approved 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 | Approved 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 | Approved 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 | Approved by a Voice Vote | Pass |
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