Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 6/12/2017 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 6  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Lisa Sasso)   Action details Not available
17-054-6 11 ResolutionAward of Contract P-2712, Air Quality Engineering ServicesApproved by a Voice VotePass Action details Not available
17-055-6 12 ResolutionAward of Contract C98053C01, Conveyance Gate Rehabilitation Phase 4 Project, and Approve Changes in Total Project CostsApproved by a Voice VotePass Action details Not available
17-056-6 13 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 892, Jones Island Water Reclamation Facility Grit Mechanism #2Approved by a Voice VotePass Action details Not available
17-057-6 14 ResolutionApproval of 2017 Green Solutions Program Projects M03076P52, M03076P53, M03076P54, M03076P55, M03076P56 and Zoo Interchange Funding Projects W96001P17 and W96001P19Approved by a Voice VotePass Action details Not available
17-058-6 15 ResolutionAmendment Number One, Contract M01019P01, Development of Air Monitoring Plans for Certain Conveyance and Water Reclamation Facilities ProjectApproved by a Voice VotePass Action details Not available
17-059-6 16 ResolutionApproval of Funding Agreement WB04 under Project M03044, 2017 Village of Whitefish Bay Private Property Inflow and Infiltration Reduction ProjectApproved by a Voice VotePass Action details Not available