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16-169-12
| 1 | 11 | | Resolution | Election of Commission Chair for the Year 2017 | Adopted by a Voice Vote | Pass |
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16-170-12
| 1 | 12 | | Resolution | Election of Commission Vice Chair for the Year 2017 | Adopted by a Voice Vote | Pass |
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16-004-1
| 11 | | | Reports | Operations and Maintenance Report for November 2016 - Pat Obenauf & Scott Royer | | |
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16-159-12
| 1 | 1 | | Resolution | Contract TS-2638, General On-call Engineering Services for Water Reclamation Facilities | Adopted by a Voice Vote | Pass |
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16-160-12
| 1 | 2 | | Resolution | Award of Contract C04010P01, North Shore Metropolitan Interceptor Sewer Evaluation and Preliminary Engineering | Adopted by a Voice Vote | Pass |
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16-161-12
| 1 | 3 | | Resolution | Approval of Funding Agreement MF05 under Project M03044, 2017 Village of Menomonee Falls Private Property Inflow and Infiltration Reduction Pilot Project | Adopted by a Voice Vote | Pass |
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16-162-12
| 1 | 4 | | Resolution | Adoption of 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 Abate the Regional Flood | Adopted by a Voice Vote | Pass |
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16-163-12
| 1 | 5 | | Resolution | Authorizing the Executive Director to Approve Computer-related Purchases for 2017 Under Contracts Issued by Cooperative Purchasing Agencies and General Services Administration | Adopted by a Voice Vote | Pass |
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16-164-12
| 1 | 6 | | Resolution | Authorizing the Executive Director to Extend a One-year Contract for Stop Loss Insurance for the Milwaukee Metropolitan Sewerage District Group Health Insurance Benefits | Adopted by a Voice Vote | Pass |
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16-165-12
| 1 | 7 | | Resolution | Authorizing the Executive Director to Extend a One-year Contract for Life Insurance Benefits to Humana Effective January 1, 2017 through December 31, 2017 | Adopted by a Voice Vote | Pass |
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16-166-12
| 1 | 8 | | Resolution | Approval to Create One Senior Project Manager and One Senior Project Manager (Non-PE) Position | Adopted by a Voice Vote | Pass |
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16-167-12
| 1 | 9 | | Resolution | Market and Sell District-owned Property on 25th and West Canal Streets | Adopted by a Voice Vote | Pass |
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16-168-12
| 1 | 10 | | Resolution | Initial Resolution Authorizing the Sale and Issuance of Not to Exceed $80,000,000 General Obligation Bonds and/or General Obligation Promissory Notes, and Certain Related Details | Adopted by a Roll Call Vote | Pass |
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16-003-1
| 11 | | | 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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16-171-12
| 1 | 13 | | Recognition Resolution | Resolution Commending Commissioner Nikiya Harris Dodd for Dedicated Service on the Commission of the Milwaukee Metropolitan Sewerage District | Adopted by a Voice Vote | Pass |
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