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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 June 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. 2020 MMSD Marketing Update (Erin Haubert)..Body [Enter body here.]   Action details Not available