Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 12/5/2016 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
16-162-12 14 ResolutionAdoption 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 FloodApproved by a Voice VotePass Action details Not available
16-163-12 15 ResolutionAuthorizing the Executive Director to Approve Computer-related Purchases for 2017 Under Contracts Issued by Cooperative Purchasing Agencies and General Services AdministrationApproved by a Voice VotePass Action details Not available
16-164-12 16 ResolutionAuthorizing the Executive Director to Extend a One-year Contract for Stop Loss Insurance for the Milwaukee Metropolitan Sewerage District Group Health Insurance BenefitsApproved by a Voice VotePass Action details Not available
16-165-12 17 ResolutionAuthorizing the Executive Director to Extend a One-year Contract for Life Insurance Benefits to Humana Effective January 1, 2017 through December 31, 2017Approved by a Voice VotePass Action details Not available
16-166-12 18 ResolutionApproval to Create One Senior Project Manager and One Senior Project Manager (Non-PE) PositionApproved by a Voice VotePass Action details Not available
16-167-12 19 ResolutionMarket and Sell District-owned Property on 25th and West Canal StreetsApproved by a Voice VotePass Action details Not available
16-168-12 110 ResolutionInitial 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 DetailsApproved by a Voice VotePass Action details Not available
16-002-1 11  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available