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17-004-1
| 5 | | | Reports | Operations and Maintenance Report for November 2017 - Pat Obenauf & Scott Royer | | |
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17-043-5
| 1 | 1 | | Resolution | Award of Contract J04040C01, Jones Island Dewatering and Drying Building Freight and Passenger Elevators Modernization, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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17-044-5
| 1 | 2 | | Resolution | Award of Contract J04051C01, Jones Island Water Reclamation Facility Main Recycle Air Belt Feed Screw Replacement Project, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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17-045-5
| 1 | 3 | | Resolution | Modification Number Two, Contract S04025C01, South Shore Water Reclamation Facility Hot Water Boiler Control Systems Improvements, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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17-046-5
| 1 | 4 | | Resolution | Approval of 2017 Green Infrastructure Partnership Program Projects W96001P22, W96001P24, W96001P25, W96001P29, and W96001P31 | Adopted by a Voice Vote | Pass |
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17-047-5
| 1 | 5 | | Resolution | Amendment Number Six, Contract M03043P01, MMSD Energy and Greenhouse Gas Emissions Data Management Project, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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17-049-5
| 1 | 7 | | Resolution | Authorizing Application for a Wisconsin Department of Natural Resources Urban Nonpoint Source and Storm Water Program Planning Grant on Behalf of the Southeastern Wisconsin Watersheds Trust, Inc. | Adopted by a Voice Vote | Pass |
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17-050-5
| 1 | 8 | | Resolution | Revision to Commission Policy 1-01.07, Commission Chairpersonships | Adopted by a Voice Vote | Pass |
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17-051-5
| 1 | 9 | | Resolution | Extension of Professional Services Agreement with Broydrick & Associates for Federal Lobbyist Services, Contract No. P-2562 | Adopted by a Voice Vote | Pass |
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17-053-5
| 1 | 11 | | Resolution | Declaration of the Public Necessity and Approval of the Revised Acquisition Plat (Relocation Order) for the Estabrook Dam Removal Project, W10002 | Adopted by a Voice Vote | Pass |
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17-038-4
| 1 | 12 | | Resolution | Authorizing and Providing for the Sale and Issuance of $80,000,000 General Obligation Sewerage System Bonds, Series 2017A, Levying Taxes for the Payment Thereof, and all Other Related Details | Adopted by a Roll Call Vote | Pass |
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17-003-1
| 5 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. 2050 Facilities Plan Update (Bill Krill)
D. Greenseams® Program Overview (Stephen McCarthy)
E. Government Finance Officers Association Award of Financial Reporting Achievement (Mark Kaminski) | | |
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