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19-147-10
| 1 | 12 | | Recognition Resolution | Resolution Commending Susan Anthony for Meritorious Service as Director of Legal Services for the Milwaukee Metropolitan Sewerage District | Held | |
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19-004-1
| 9 | | | Reports | Operations and Maintenance Report for November 2019 - Pat Obenauf & Scott Royer | | |
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19-136-10
| 1 | 1 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1215, South Shore Water Reclamation Facility Engine Generator #5 Overhaul | Adopted by a Voice Vote | Pass |
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19-137-10
| 1 | 2 | | Resolution | Award of Contract P01005C04, Pipeline Cleaning Phase 1 - Interplant Sludge System Improvements, and Restore the Executive Director’s Original Delegated Authority on Contract P01005D01, Engineering Services - Interplant Sludge System Improvements Project | Adopted by a Voice Vote | Pass |
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19-138-10
| 1 | 3 | | Resolution | Award of Contract J04060C01, Sludge Cake Belt Conveyors Replacement at Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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19-139-10
| 1 | 4 | | Resolution | Authorization to Execute a Maintenance Covenant for Project No. P-2872 to Plant Stormwater Trees | Adopted by a Voice Vote | Pass |
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19-140-10
| 1 | 5 | | Resolution | Destruction of District Records Pursuant to Commission Policy 1-76.04, Records Retention Policy | Adopted by a Voice Vote | Pass |
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19-141-10
| 1 | 6 | | Resolution | Authorization to Execute an Intergovernmental Cooperation Agreement for Capital Project W97004PY090 to Install Green Infrastructure and Disposal of Excess Lands | Adopted by a Voice Vote | Pass |
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19-142-10
| 1 | 7 | | Resolution | Adopting the Operations and Maintenance Budget for the 2020 Fiscal Year | Adopted by a Voice Vote | Pass |
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19-143-10
| 1 | 8 | | Resolution | Adopting the Capital Budget for the 2020 Fiscal Year | Adopted by a Voice Vote | Pass |
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19-144-10
| 1 | 9 | | Resolution | Levying of Taxes for the Milwaukee Metropolitan Sewerage District Capital Purposes for the 2020 Fiscal Year | Adopted by a Roll Call Vote | Pass |
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19-145-10
| 1 | 10 | | Resolution | Authorizing and Providing for the Sale and Issuance of Two Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details | Adopted by a Roll Call Vote | Pass |
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19-003-1
| 9 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Greenseams® Update (Stephen McCarthy)
D. Working Soils® Update (Karen Nenahlo)
E. Facilities Plan Update (Karen Sands)
F. Community Based Green Infrastructure (Bre Plier) | | |
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