Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 3/13/2017 9:00 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
17-001-1 3  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Lisa Sasso)   Action details Not available
17-026-3 11 ResolutionAward of Contract J04039C01, Jones Island Water Reclamation Facility Pressure Relief Panel ReplacementApproved by a Voice VotePass Action details Not available
17-027-3 12 ResolutionAmendment Number Five, Contract W40002D05, Kinnickinnic River Reach 2 Phase 1 Project, and Restore the Executive Director’s Original Delegated AuthorityApproved by a Voice VotePass Action details Not available
17-028-3 13 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Five Jones Island Solar® Turbine Fuel InjectorsApproved by a Voice VotePass Action details Not available
17-029-3 14 ResolutionApproval of Funding Agreement WA05 under Project M03044, 2017 City of Wauwatosa Private Property Inflow and Infiltration Reduction ProjectApproved by a Voice VotePass Action details Not available