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20-124-7
| 1 | 23 | | Resolution | Adoption of the 2021 Committee/Commission Meeting Calendar | Adopted by a Roll Call Vote | Pass |
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20-004-1
| 6 | | | Reports | Operations and Maintenance Report for November 2020 - Pat Obenauf & Scott Royer | | |
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20-102-7
| 1 | 1 | | Resolution | Contract C04010D01, Engineering Services - Mill Road Metropolitan Interceptor Sewer Relief Sewer | Adopted by a Roll Call Vote | Pass |
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20-103-7
| 1 | 2 | | Resolution | Authorizing the Executive Director to Reject Bids for Contract C05041C03, Basin H Central Metropolitan Interceptor Sewer Polychlorinated Biphenyl Remediation | Adopted by a Roll Call Vote | Pass |
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20-104-7
| 1 | 3 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1254, PS0401 Metropolitan Interceptor Sewer Sluice Gate 1 Replacement, and Material Capital Repair or Replacement No. 1256, PS0302 Metropolitan Interceptor Sewer Diversion Gate Structure Repair, and Approve Change in Total Project Cost | Adopted by a Roll Call Vote | Pass |
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20-105-7
| 1 | 4 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1285, Jones Island Water Reclamation Facility Dewatering and Drying Belt Filter Press 4 Overhaul | Adopted by a Roll Call Vote | Pass |
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20-106-7
| 1 | 5 | | Resolution | Executive Director’s Change Order Authority for Contract J04037C01, Thickened Activated Sludge Flow and Density Meters Upgrade at Jones Island Water Reclamation Facility | Adopted by a Roll Call Vote | Pass |
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20-107-7
| 1 | 6 | | Resolution | Award of Contract S02013C03, Return Activated Sludge Header Replacement for Battery 1, 3, and 4 at South Shore Water Reclamation Facility, and Approve Changes in Total Project Cost | Adopted by a Roll Call Vote | Pass |
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20-108-7
| 1 | 7 | | Resolution | Award of Contract S02016C02, Ceramic Plate Aeration Basin Repair at South Shore Water Reclamation Facility | Adopted by a Roll Call Vote | Pass |
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20-109-7
| 1 | 8 | | Resolution | Contract S02015D01, Engineering Services - Aeration Basin Diffuser Replacement at South Shore Water Reclamation Facility | Adopted by a Roll Call Vote | Pass |
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20-110-7
| 1 | 9 | | Resolution | Award of Contract S06027C02, South Shore Water Reclamation Facility - Tunnels Rehabilitation | Adopted by a Roll Call Vote | Pass |
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20-111-7
| 1 | 10 | | Resolution | Change Order Request, Contract S06029D01, Design and Engineering Services for the South Shore Water Reclamation Facility Medium Voltage Switchgear Replacement Project, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Roll Call Vote | Pass |
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20-112-7
| 1 | 11 | | Resolution | Award of Contract S06045C04, Back Secondary Clarifier Weir Leveling at South Shore Water Reclamation Facility | Adopted by a Roll Call Vote | Pass |
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20-113-7
| 1 | 12 | | Resolution | Contract TS-2676, On-call Engineering Services - Conveyance Facilities | Adopted by a Roll Call Vote | Pass |
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20-114-7
| 1 | 13 | | Resolution | Contract TS-2677, Construction Management Services | Adopted by a Roll Call Vote | Pass |
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20-115-7
| 1 | 14 | | Resolution | Review of the 2019 Wisconsin Department of Natural Resources Compliance Maintenance Annual Reports for the Jones Island and South Shore Water Reclamation Facilities | Adopted by a Roll Call Vote | Pass |
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20-116-7
| 1 | 15 | | Resolution | Change Order Request, Contract C98056P01, Conveyance System Evaluation and Modeling Software Improvements, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Roll Call Vote | Pass |
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20-117-7
| 1 | 16 | | Resolution | Award of Contract M10004E06, Closed Circuit Televising of Private Sanitary Laterals | Adopted by a Roll Call Vote | Pass |
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20-118-7
| 1 | 17 | | Resolution | Approval of 2020 Green Solutions Program Projects G98005P10 Change Order 2, G98005P38 Change Order 1, G98005P44, G98005P46, G98005P48, G98005P49, G98005P50, G98005P51, G98005P52, G98005P53, G98005P54, G98005P57, G98005P59, G98005P61, and G98005P62 | Adopted by a Roll Call Vote | Pass |
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20-119-7
| 1 | 18 | | Resolution | Award of Contract G98005P45, Overpass Green Infrastructure/Stormwater Project, and Authorization to Amend an Intergovernmental Cooperation Agreement with the City of Milwaukee for the Overpass Green Infrastructure/Stormwater Project | Adopted by a Roll Call Vote | Pass |
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20-120-7
| 1 | 19 | | Resolution | Adoption of Proposed Amendments to MMSD Rules, Chapter 13, Surface Water and Stormwater | Adopted by a Roll Call Vote | Pass |
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20-121-7
| 1 | 20 | | Resolution | Award of Contract M01040D01 - Engineering Services for 13th Street Facility Upgrade Project | Adopted by a Roll Call Vote | Pass |
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20-122-7
| 1 | 21 | | Resolution | Adoption of the 2050 Facilities Plan | Adopted by a Roll Call Vote | Pass |
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20-123-7
| 1 | 22 | | Resolution | Restore the Executive Director’s Original Delegated Authority, Contract P-2760, Heating, Ventilation, and Air Condition Maintenance Services for a Period of Four Years and Heating, Ventilation, and Air Condition Network Control Upgrade | Adopted by a Roll Call Vote | Pass |
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20-003-1
| 6 | | | 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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