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Meeting Name: Commission Agenda status: Final
Meeting date/time: 4/27/2020 9:00 AM Minutes status: Final  
Meeting location: Skype Online Meeting/Conference Call
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-004-1 3  ReportsOperations and Maintenance Report for July & August 2020 - Pat Obenauf & Scott Royer   Action details Not available
20-048-4 11 ResolutionAward of Contract J06066C03, Protective Relay Upgrades at Jones Island Water Reclamation Facility, and Approve Changes in Total Project CostsAdopted by a Roll Call VotePass Action details Not available
20-049-4 12 ResolutionContract J04072D01, Engineering Services - Milorganite® Transport and Silo Storage Equipment Replacement at Jones Island Water Reclamation FacilityAdopted by a Roll Call VotePass Action details Not available
20-050-4 13 ResolutionContract J01028D01, Engineering Services, Jones Island Water Reclamation Facility Primary Clarifiers Drive ImprovementsAdopted by a Roll Call VotePass Action details Not available
20-051-4 14 ResolutionChange Order Request, Purchase Order No. 9658, Material Capital Repair or Replacement No. 1038, South Shore Water Reclamation Facility Effluent Pump #3 RepairsAdopted by a Roll Call VotePass Action details Not available
20-052-4 15 ResolutionChange Order Request, Contract C05051D01, Engineering Services, Edgewood Avenue Near Surface Collector Extension, and Restore the Executive Director’s Original Delegated AuthorityAdopted by a Roll Call VotePass Action details Not available
20-053-4 16 ResolutionRepeal Commission Policy 1-01.15, Watercourse Policy, and Create Commission Policy 1-01.15, Flood Risk Reduction PolicyAdopted by a Roll Call VotePass Action details Not available
20-054-4 17 ResolutionAuthorization of a Public Hearing Regarding Proposed Amendments to MMSD Rules, Chapter 13, Surface Water and StormwaterAdopted by a Roll Call VotePass Action details Not available
20-055-4 18 ResolutionApproval of the Beaver Creek Watercourse Management PlanAdopted by a Roll Call VotePass Action details Not available
20-056-4 19 ResolutionAgreement between the Milwaukee Metropolitan Sewerage District and the Village of Brown Deer Regarding Voluntary Property AcquisitionAdopted by a Roll Call VotePass Action details Not available
20-057-4 110 ResolutionContract W11031D06, Community Outreach Services, North 30th Street Corridor Wet Weather Relief - West, Phase IIAdopted by a Roll Call VotePass Action details Not available
20-058-4 111 ResolutionRevision of Resolution 17-022-2, the 2010-2020 Private Property Inflow and Infiltration Reduction Program PolicyAdopted by a Roll Call VotePass Action details Not available
20-059-4 112 ResolutionAmend the 2020 Capital Budget and Create the Project M03109, Energy Plan for MMSD FacilitiesAdopted by a Roll Call VotePass Action details Not available
20-060-4 113 ResolutionAward of Contract M01037C02, Standby Generator and Pavement UpgradesAdopted by a Roll Call VotePass Action details Not available
20-061-4 114 ResolutionApprove Change in Total Project Cost for Project W10004, Milwaukee River - North Avenue to Silver Spring Drive, and Approval to Create One Senior Project Manager PositionAdopted by a Roll Call VotePass Action details Not available
20-062-4 115 ResolutionDevelop Administrative Policy Regarding Restroom Facility ReconstructionAdopted by a Roll Call VotePass Action details Not available
20-063-4 116 ResolutionApproval of Paid-Time Leave During Business Continuity PlanAdopted by a Roll Call VotePass Action details Not available
20-064-4 117 ResolutionAuthorizing the Transfer of Funds in the 2019 Operations and Maintenance Budget and the Transfer of Funds in the 2019 Capital BudgetAdopted by a Roll Call VotePass Action details Not available
20-065-4 118 ResolutionInitial Resolution Authorizing the Sale and Issuance of Not to Exceed $28,000,000 General Obligation Refunding Bonds, and Certain Related DetailsAdopted by a Roll Call VotePass Action details Not available
20-003-1 3  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. Budget Update (Mickie Pearsall) D. Government Finance Officers Association Distinguished Budget Award (Mickie Pearsall) E. NACWA Peak Performance Awards (Kevin Shafer) F. Climate Bond Certification Award (Kevin Shafer) G. Presentation of MMSD Community Benefits Platform (Kevin Shafer) H. Presentation of Milwaukee’s Water Equity Road Map (Lisa Sasso) I. Explanation of the Environmental Protection Agency Water Infrastructure Finance and Innovation Act Loan Program (Kevin Shafer) J. Discussion on Milwaukee Estuary’s Area of Concern Dredged Disposal Management Facility (Kevin Shafer)   Action details Not available