Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 9/11/2017 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
17-052-5 15 ResolutionApproval of the 2017 Milwaukee Metropolitan Sewerage District Affirmative Action PlanApproved by a Voice VotePass Action details Not available
17-083-9 16 ResolutionAmend the 2017 Capital Budget, Create Project C04011, Martha Washington Drive/Upper Parkway 18-inch Metropolitan Interceptor Sewer RehabilitationApproved by a Voice VotePass Action details Not available
17-084-9 17 ResolutionAuthorization 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 SewerApproved by a Voice VotePass Action details Not available
17-085-9 18 ResolutionResolution 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 RegionApproved by a Voice VotePass Action details Not available
17-086-9 19 ResolutionAmendment of Commission Policy 1-11.05, MMSD Infrastructure Includes Green Infrastructure, to Allow Financial Billing Credits to Non-Member Municipalities for Green Infrastructure InitiativesApproved by a Voice VotePass Action details Not available
17-087-9 110 ResolutionAdoption of Commission Policy 1-21.03, Release of Critical Infrastructure InformationApproved by a Voice VotePass Action details Not available
17-088-9 111 ResolutionApproval of Lease to Construct, Operate, and Maintain a Billboard on District PropertyApproved by a Voice VotePass Action details Not available
17-089-9 112 ResolutionInsurance Coverage Purchase or Renewal for General Operations and Project Owners’ ProtectionApproved by a Voice VotePass Action details Not available
17-090-9 113 ResolutionTransferring Additional Money to the Debt Service FundApproved by a Voice VotePass Action details Not available
17-002-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available