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16-004-1
| 9 | | | Reports | Operations and Maintenance Report for November 2016 - Pat Obenauf & Scott Royer | | |
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16-126-10
| 1 | 1 | | Resolution | Award of Contract J06045C01, Jones Island Water Reclamation Facility Operations Building Basement Heating, Ventilation, and Air Conditioning Improvements | Adopted by a Voice Vote | Pass |
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16-127-10
| 1 | 2 | | Resolution | Contract S02008D01, Engineering Services for the South Shore Water Reclamation Facility Capacity Improvements - Preliminary and Secondary Treatment | Adopted by a Voice Vote | Pass |
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16-128-10
| 1 | 3 | | Resolution | Approval of Funding Agreement ME02 under Project M03044, 2016 City of Mequon Private Property Inflow and Infiltration Reduction Pilot Project | Adopted by a Voice Vote | Pass |
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16-129-10
| 1 | 4 | | Resolution | Approval of the 2016 Building Fresh Coast Green Infrastructure Network Program Contracts P-2684 and P-2688 | Adopted by a Voice Vote | Pass |
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16-130-10
| 1 | 5 | | Resolution | Award of Contract M03064P30, Green Infrastructure Planning and Implementation Support Project | Adopted by a Voice Vote | Pass |
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16-131-10
| 1 | 6 | | Resolution | Executive Director Authorization for Future Contract Modifications, Contract M01012C03, Milwaukee River Flushing Station Building Restoration | Adopted by a Voice Vote | Pass |
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16-132-10
| 1 | 7 | | Resolution | Adopting the Operations and Maintenance Budget for the 2017 Fiscal Year | Adopted by a Voice Vote | Pass |
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16-133-10
| 1 | 8 | | Resolution | Adopting the Capital Budget for the 2017 Fiscal Year | Adopted by a Voice Vote | Pass |
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16-134-10
| 1 | 9 | | Resolution | Levying of Taxes for the Milwaukee Metropolitan Sewerage District Capital Purposes for the 2017 Fiscal Year | Adopted by a Roll Call Vote | Pass |
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16-135-10
| 1 | 10 | | Resolution | Adoption of Commission Policy 1-73.27, Business Continuity Plan, and Revision of Commission Policy 1-77.47, Authorizing the Executive Director to Create Temporary Positions | Adopted by a Voice Vote | Pass |
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16-136-10
| 1 | 11 | | Resolution | Donation of Land to the Milwaukee Metropolitan Sewerage District | Adopted by a Voice Vote | Pass |
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16-138-10
| 1 | 13 | | Resolution | Award Contract P-2675 to Plastic Development Group, LLC, to Provide Rain Barrels | Adopted by a Voice Vote | Pass |
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16-139-10
| 1 | 14 | | Resolution | Rescission of District Residency Policy, Commission Policy 1-77.30 | Adopted by a Voice Vote | Pass |
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16-140-10
| 1 | 15 | | Resolution | Approval of the Milwaukee River Watercourse Management Plan | Adopted by a Voice Vote | Pass |
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16-141-10
| 1 | 16 | | Resolution | Approval of the Acquisition Plat for the Milwaukee River Flood Management Project, W10001, Including Acquisition of Land for Estabrook Dam Removal | Adopted by a Voice Vote | Pass |
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16-003-1
| 9 | | | 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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