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17-004-1
| 7 | | | Reports | Operations and Maintenance Report for November 2017 - Pat Obenauf & Scott Royer | | |
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17-079-9
| 1 | 1 | | Resolution | Contract TS-2640, On-call Engineering Services for Conveyance Facilities | Adopted by a Voice Vote | Pass |
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17-080-9
| 1 | 2 | | Resolution | Award of Contract S06029C01, South Shore Water Reclamation Facility Medium Voltage Switchgear Replacement Project, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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17-081-9
| 1 | 3 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1056, Jones Island Water Reclamation Facility Interplant Solids Pipeline Pump #3 Replacement | Adopted by a Voice Vote | Pass |
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17-082-9
| 1 | 4 | | Resolution | Approval of Funding Agreement FR07 Under Project M03044, 2017 City of Franklin Private Property Inflow and Infiltration Reduction Project | Adopted by a Voice Vote | Pass |
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17-093-9
| 1 | 14 | | Resolution | Modification Number One, Contract P01005C02, Interplant Sludge System Improvements - Jones Island and South Shore Water Reclamation Facility Interplant Sludge Pump Stations Valves Replacement | Adopted by a Voice Vote | Pass |
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17-052-5
| 1 | 5 | | Resolution | Approval of the 2017 Milwaukee Metropolitan Sewerage District Affirmative Action Plan | Adopted by a Voice Vote | Pass |
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17-083-9
| 1 | 6 | | Resolution | Amend the 2017 Capital Budget, Create Project C04011, Martha Washington Drive/Upper Parkway 18-inch Metropolitan Interceptor Sewer Rehabilitation | Adopted by a Roll Call Vote | Pass |
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17-084-9
| 1 | 7 | | Resolution | Authorization to Execute an Intergovernmental Cooperation Agreement with the Village of River Hills for Reconstruction and Abandonment of the Dean Road Extended Milwaukee River Crossings Metropolitan Interceptor Sewer | Adopted by a Voice Vote | Pass |
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17-085-9
| 1 | 8 | | Resolution | Resolution Expressing Support for the Principles of the 2016 Paris Climate Agreement and District Efforts to Mitigate the Potential Impacts of Climate Change on Public Health, Flood-related Property Damage, and District Facilities in the Region | Adopted by a Voice Vote | Pass |
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17-086-9
| 1 | 9 | | Resolution | Amendment of Commission Policy 1-11.05, MMSD Infrastructure Includes Green Infrastructure, to Allow Financial Billing Credits to Non-Member Municipalities for Green Infrastructure Initiatives | Adopted by a Voice Vote | Pass |
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17-087-9
| 1 | 10 | | Resolution | Adoption of Commission Policy 1-21.03, Release of Critical Infrastructure Information | Adopted by a Voice Vote | Pass |
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17-088-9
| 1 | 11 | | Resolution | Approval of Lease to Construct, Operate, and Maintain a Billboard on District Property | Adopted as Amended by a Voice Vote | Pass |
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17-089-9
| 1 | 12 | | Resolution | Insurance Coverage Purchase or Renewal for General Operations and Project Owners’ Protection | Adopted by a Voice Vote | Pass |
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17-090-9
| 1 | 13 | | Resolution | Transferring Additional Money to the Debt Service Fund | Adopted by a Roll Call Vote | Pass |
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17-003-1
| 7 | | | 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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