Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 4/10/2017 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
17-034-4 12 ResolutionAuthorization to Execute an Intergovernmental Cooperation Agreement with Milwaukee County Regarding Sewer Ownership TransferApproved by a Voice VotePass Action details Not available
17-035-4 13 ResolutionAuthorizing the Executive Director to Reject Bid for Contract P-2703, Temperature Control and Mechanical Maintenance Services for MMSD Headquarters and Laboratory Facilities for a Period of Four YearsApproved by a Voice VotePass Action details Not available
17-036-4 14 ResolutionRevision to Commission Policy 1-73.21, Reimbursement of Personal Expenses Incurred While Conducting District BusinessApproved by a Voice VotePass Action details Not available
17-037-4 15 ResolutionAuthorizing the Transfer of Funds in the 2016 Operations and Maintenance Budget and the Transfer of Funds in the 2016 Capital BudgetApproved by a Voice VotePass Action details Not available
17-038-4 16 ResolutionAuthorizing 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 DetailsPulled from Agenda  Action details Not available
17-039-4 17 ResolutionEstablishing Dates and Times for Commission Review and Public Hearings on the 2018 Capital and Operations and Maintenance BudgetsApproved by a Voice VotePass Action details Not available
17-040-4 18 ResolutionApproval of Job Content Value and Job TitleApproved by a Voice VotePass Action details Not available
17-041-4 19 ResolutionResolution Opposing President Donald J. Trump’s Proposed Reductions to Funding Provided to the Environmental Protection Agency for Great Lakes Pollution Cleanup and ProtectionApproved by a Voice VotePass Action details Not available
17-002-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available