Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 5/8/2017 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
17-048-5 16 ResolutionAuthorization 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 SelectionPulled from Agenda  Action details Not available
17-049-5 17 ResolutionAuthorizing 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.Approved by a Voice VotePass Action details Not available
17-050-5 18 ResolutionRevision to Commission Policy 1-01.07, Commission ChairpersonshipsApproved by a Voice VotePass Action details Not available
17-051-5 19 ResolutionExtension of Professional Services Agreement with Broydrick & Associates for Federal Lobbyist Services, Contract No. P-2562Approved by a Voice VotePass Action details Not available
17-052-5 110 ResolutionApproval of the 2017 Milwaukee Metropolitan Sewerage District Affirmative Action PlanTabledPass Action details Not available
17-053-5 111 ResolutionDeclaration of the Public Necessity and Approval of the Revised Acquisition Plat (Relocation Order) for the Estabrook Dam Removal Project, W10002Approved by a Voice VotePass Action details Not available
17-038-4 112 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 DetailsForwarded to Commission Without RecommendationPass Action details Not available
17-002-1 5  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available