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16-004-1
| 10 | | | Reports | Operations and Maintenance Report for November 2016 - Pat Obenauf & Scott Royer | | |
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16-142-11
| 1 | 1 | | Resolution | Contract W10002D01, Design and Engineering Services for the Estabrook Dam Removal Project | Adopted by a Voice Vote | Pass |
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16-143-11
| 1 | 2 | | Resolution | Contract J04046D01, Engineering Services - Jones Island Water Reclamation Facility Milorganite® Dryer Induced Draft Fan Variable Frequency Drive Project | Adopted by a Voice Vote | Pass |
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16-144-11
| 1 | 3 | | Resolution | Authorization for the Executive Director to Enter into Contracts Related to Jones Island Water Reclamation Facility Dewatering and Drying Facilities and Harbor Siphons Project Related Site Settlement | Adopted by a Voice Vote | Pass |
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16-145-11
| 1 | 4 | | Resolution | Contract TS-2636, Conveyance Operation and Maintenance Manual - Phase One | Adopted by a Voice Vote | Pass |
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16-146-11
| 1 | 5 | | Resolution | Award of Contract J06065C08, Jones Island Water Reclamation Facility Dewatering and Drying Facility Dryer No. 1 Mixer Feed Screw Conveyor Replacement | Adopted by a Voice Vote | Pass |
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16-147-11
| 1 | 6 | | Resolution | Approval of Amendment No. 2, Contract M03063E02, Engineering Services for Private Property Infiltration and Inflow Program | Adopted by a Voice Vote | Pass |
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16-148-11
| 1 | 7 | | Resolution | Authorizing 2017 Capital Charges to Non-Member Communities | Adopted by a Voice Vote | Pass |
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16-149-11
| 1 | 8 | | Resolution | Update of Cost Recovery Procedures Manual, Including 2017 User Charge Rates | Adopted by a Voice Vote | Pass |
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16-150-11
| 1 | 9 | | Resolution | Authorizing and Providing for the Sale and Issuance of Two Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details | Adopted by a Roll Call Vote | Pass |
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16-151-11
| 1 | 10 | | Resolution | Revisions to Commission Policies 1-15.09, Amending the Proposed Operations and Maintenance or Capital Budget, 1-59.06, Energy Risk Management Policy, 1-73.18, Debt Policy, and 1-73.19, Risk Management Program Policy | Adopted by a Voice Vote | Pass |
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16-152-11
| 1 | 11 | | Resolution | Amending Commission Policies 1-78.02, Contract Modifications Authority, and 1-78.08, Contract Award Authority | Adopted by a Voice Vote | Pass |
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16-154-11
| 1 | 13 | | Resolution | Revisions to Commission Policy 1-77.20, Insurance and Related Benefits, and Policy 1-77.35, Compensation Policy | Adopted by a Voice Vote | Pass |
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16-155-11
| 1 | 14 | | Resolution | Authorizing the Executive Director to Extend the Contracts for Prescription Drug and Supplemental Medical Coverage for Post Medicare Retirees | Adopted by a Voice Vote | Pass |
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16-156-11
| 1 | 15 | | Resolution | Authorizing the Executive Director to Enter into a Contract for Pharmacy Benefit Management Services with Optum Rx (formerly Catamaran) Effective January 1, 2017 through December 31, 2019 | Adopted by a Voice Vote | Pass |
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16-157-11
| 1 | 16 | | Resolution | Destruction of District Records Pursuant to Commission Policy 1-76.04, Records Retention Policy | Adopted by a Voice Vote | Pass |
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16-158-11
| 1 | 17 | | Resolution | Award of Contract P-2694 to Purchase Water Quality and Flow Monitoring Replacement Parts and Equipment | Adopted by a Voice Vote | Pass |
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16-003-1
| 10 | | | 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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