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18-004-1
| 1 | | | Reports | Operations and Maintenance Report for November 2018 - Pat Obenauf & Scott Royer | | |
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18-005-1
| 1 | 1 | | Resolution | Award of Contract J02013C02, Jones Island Water Reclamation Facility Return Activated Sludge Pipe Improvement Project, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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18-006-1
| 1 | 2 | | Resolution | Award of Contract J04050C01, Jones Island Water Reclamation Facility Dryer Feed and Discharge Feed Screw Conveyor Replacement Project, and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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18-007-1
| 1 | 3 | | Resolution | Amendment No.1, Purchase Order No. 9382, Material Capital Repair or Replacement No. 973, South Shore Water Reclamation Facility Effluent Pump #1 Repairs | Adopted by a Voice Vote | Pass |
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18-009-1
| 1 | 5 | | Resolution | Award of Contract J06075C02 (bid as J01020C01), Jones Island Water Reclamation Facility High Level Screw Pump Number 4 Replacement | Adopted by a Voice Vote | Pass |
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18-010-1
| 1 | 6 | | Resolution | Award of Contract M10004E01, District Engineering Services - Private Property Inflow and Infiltration Reduction Project | Adopted by a Voice Vote | Pass |
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18-011-1
| 1 | 7 | | Resolution | Award of Contract M10004E02, Municipal Engineering and Project Services-Private Property Inflow and Infiltration Reduction Project | Adopted by a Voice Vote | Pass |
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18-012-1
| 1 | 8 | | Resolution | Authorization to Execute a Research Contract between the University of Wisconsin-Milwaukee School of Freshwater Sciences and the Milwaukee Metropolitan Sewerage District for Determining Sediment and Bacterial Sources and Linkages to Inform and Evaluate Total Maximum Daily Load Implementation | Adopted by a Voice Vote | Pass |
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18-013-1
| 1 | 9 | | Resolution | Authorization to Execute an Intergovernmental Cooperation Agreement between the Southeastern Wisconsin Regional Planning Commission and the Milwaukee Metropolitan Sewerage District for a Regional Chloride Impact Study | Adopted by a Voice Vote | Pass |
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18-014-1
| 1 | 10 | | Resolution | Adoption of Amendments to MMSD Rules, Chapter 11, Discharge Regulations and Enforcement Procedures, to Allow the Discharge of Noncontact Cooling Water | Adopted by a Voice Vote | Pass |
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18-015-1
| 1 | 11 | | Resolution | Revision to Commission Policy 1-73.17, Investment Policy | Adopted by a Voice Vote | Pass |
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18-016-1
| 1 | 12 | | Resolution | Authorizing the Executive Director to Procure Online Advertising for the Marketing of Milorganite® | Adopted by a Voice Vote | Pass |
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18-017-1
| 1 | 13 | | Resolution | Deliberating the Investment of Public Funds for Project W97004, the Greenseams® Program: One Easement Acquisition of Real Property in the Milwaukee River Watershed through a Partnership with the Mequon Nature Preserve | Adopted by a Voice Vote | Pass |
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18-019-1
| 1 | 14 | | Resolution | Approval of Request by the Wisconsin Club Country Club for Beneficial Use Consent for Irrigation Withdrawal from Lincoln Creek | Adopted by a Voice Vote | Pass |
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18-003-1
| 1 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. 2050 Facilities Plan - Future Demands (Greg Hottinger) | | |
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