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17-004-1
| 6 | | | Reports | Operations and Maintenance Report for November 2017 - Pat Obenauf & Scott Royer | | |
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17-054-6
| 1 | 1 | | Resolution | Award of Contract P-2712, Air Quality Engineering Services | Adopted by a Voice Vote | Pass |
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17-055-6
| 1 | 2 | | Resolution | Award of Contract C98053C01, Conveyance Gate Rehabilitation Phase 4 Project, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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17-056-6
| 1 | 3 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 892, Jones Island Water Reclamation Facility Grit Mechanism #2 | Adopted by a Voice Vote | Pass |
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17-057-6
| 1 | 4 | | Resolution | Approval of 2017 Green Solutions Program Projects M03076P52, M03076P53, M03076P54, M03076P55, M03076P56 and Zoo Interchange Funding Projects W96001P17 and W96001P19 | Adopted by a Voice Vote | Pass |
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17-058-6
| 1 | 5 | | Resolution | Amendment Number One, Contract M01019P01, Development of Air Monitoring Plans for Certain Conveyance and Water Reclamation Facilities Project | Adopted by a Voice Vote | Pass |
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17-059-6
| 1 | 6 | | Resolution | Approval of Funding Agreement WB04 under Project M03044, 2017 Village of Whitefish Bay Private Property Inflow and Infiltration Reduction Project | Adopted by a Voice Vote | Pass |
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17-048-5
| 1 | 7 | | Resolution | Authorization to Execute a Professional Services Agreement with Marquette University to Develop a Multidisciplinary Research Program to Enhance the District’s Research Program and Improve Capital Project Selection | Adopted by a Voice Vote | Pass |
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17-061-6
| 1 | 8 | | Resolution | Authorizing the Executive Director to Execute Enterprise Agreement with Microsoft Corporation | Adopted by a Voice Vote | Pass |
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17-062-6
| 1 | 9 | | Resolution | Revisions to Commission Policy 1-77.35, Compensation Policy | Adopted by a Voice Vote | Pass |
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17-064-6
| 1 | 10 | | Resolution | Authorizing the Executive Director to Execute a Revised Memorandum of Understanding with Waste Management of Wisconsin, Incorporated, Memorializing Tentative Terms of a Future Agreement for the Supply and Purchase of Landfill Gas from the Metro Recycling and Disposal Facility | Adopted by a Voice Vote | Pass |
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17-003-1
| 6 | | | 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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