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20-004-1
| 3 | | | Reports | Operations and Maintenance Report for November 2020 - Pat Obenauf & Scott Royer | | |
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20-048-4
| 1 | 1 | | Resolution | Award of Contract J06066C03, Protective Relay Upgrades at Jones Island Water Reclamation Facility, and Approve Changes in Total Project Costs | Adopted by a Roll Call Vote | Pass |
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20-049-4
| 1 | 2 | | Resolution | Contract J04072D01, Engineering Services - Milorganite® Transport and Silo Storage Equipment Replacement at Jones Island Water Reclamation Facility | Adopted by a Roll Call Vote | Pass |
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20-050-4
| 1 | 3 | | Resolution | Contract J01028D01, Engineering Services, Jones Island Water Reclamation Facility Primary Clarifiers Drive Improvements | Adopted by a Roll Call Vote | Pass |
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20-051-4
| 1 | 4 | | Resolution | Change Order Request, Purchase Order No. 9658, Material Capital Repair or Replacement No. 1038, South Shore Water Reclamation Facility Effluent Pump #3 Repairs | Adopted by a Roll Call Vote | Pass |
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20-052-4
| 1 | 5 | | Resolution | Change Order Request, Contract C05051D01, Engineering Services, Edgewood Avenue Near Surface Collector Extension, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Roll Call Vote | Pass |
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20-053-4
| 1 | 6 | | Resolution | Repeal Commission Policy 1-01.15, Watercourse Policy, and Create Commission Policy 1-01.15, Flood Risk Reduction Policy | Adopted by a Roll Call Vote | Pass |
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20-054-4
| 1 | 7 | | Resolution | Authorization of a Public Hearing Regarding Proposed Amendments to MMSD Rules, Chapter 13, Surface Water and Stormwater | Adopted by a Roll Call Vote | Pass |
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20-055-4
| 1 | 8 | | Resolution | Approval of the Beaver Creek Watercourse Management Plan | Adopted by a Roll Call Vote | Pass |
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20-056-4
| 1 | 9 | | Resolution | Agreement between the Milwaukee Metropolitan Sewerage District and the Village of Brown Deer Regarding Voluntary Property Acquisition | Adopted by a Roll Call Vote | Pass |
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20-057-4
| 1 | 10 | | Resolution | Contract W11031D06, Community Outreach Services, North 30th Street Corridor Wet Weather Relief - West, Phase II | Adopted by a Roll Call Vote | Pass |
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20-058-4
| 1 | 11 | | Resolution | Revision of Resolution 17-022-2, the 2010-2020 Private Property Inflow and Infiltration Reduction Program Policy | Adopted by a Roll Call Vote | Pass |
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20-059-4
| 1 | 12 | | Resolution | Amend the 2020 Capital Budget and Create the Project M03109, Energy Plan for MMSD Facilities | Adopted by a Roll Call Vote | Pass |
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20-060-4
| 1 | 13 | | Resolution | Award of Contract M01037C02, Standby Generator and Pavement Upgrades | Adopted by a Roll Call Vote | Pass |
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20-061-4
| 1 | 14 | | Resolution | Approve Change in Total Project Cost for Project W10004, Milwaukee River - North Avenue to Silver Spring Drive, and Approval to Create One Senior Project Manager Position | Adopted by a Roll Call Vote | Pass |
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20-062-4
| 1 | 15 | | Resolution | Develop Administrative Policy Regarding Restroom Facility Reconstruction | Adopted by a Roll Call Vote | Pass |
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20-063-4
| 1 | 16 | | Resolution | Approval of Paid-Time Leave During Business Continuity Plan | Adopted by a Roll Call Vote | Pass |
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20-064-4
| 1 | 17 | | Resolution | Authorizing the Transfer of Funds in the 2019 Operations and Maintenance Budget and the Transfer of Funds in the 2019 Capital Budget | Adopted by a Roll Call Vote | Pass |
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20-065-4
| 1 | 18 | | Resolution | Initial Resolution Authorizing the Sale and Issuance of Not to Exceed $28,000,000 General Obligation Refunding Bonds, and Certain Related Details | Adopted by a Roll Call Vote | Pass |
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20-003-1
| 3 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Green Luminaries (Chris Schultz)
D. 2020 User Charge Update (Mickie Pearsall)
E. Harbor Siphons Update (Rick Niederstadt)
F. Fresh Coast Partnership Program Status Update (Bre Plier)
G. Area of Concern Video by John Gurda (Kevin Shafer) | | |
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