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20-004-1
| 7 | | | Reports | Operations and Maintenance Report for November 2020 - Pat Obenauf & Scott Royer | | |
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20-125-9
| 1 | 1 | | Resolution | Contract C04013D01, Engineering Services - Brown Deer Road Sewer | Adopted by a Voice Vote | Pass |
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20-126-9
| 1 | 2 | | Resolution | Change Order Request, Contract TS-2640, On-Call Engineering Services for Conveyance Facilities, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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20-127-9
| 1 | 3 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1360, PS0501 Sewage Pumps | Adopted by a Voice Vote | Pass |
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20-128-9
| 1 | 4 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1175, Jones Island Water Reclamation Facility Building 285 Natural Gas Piping Repairs | Adopted by a Voice Vote | Pass |
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20-129-9
| 1 | 5 | | Resolution | Executive Director Change Order Authority for Purchase Order 11398, Material Capital Repair or Replacement No. 1364, Jones Island Reclamation Facility Bar Screen #3 Repairs | Adopted by a Voice Vote | Pass |
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20-130-9
| 1 | 6 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1352, Jones Island Water Reclamation Facility Dewatering and Drying Dryers 1-12 Blade Replacements | Adopted by a Voice Vote | Pass |
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20-131-9
| 1 | 7 | | Resolution | Change Order Request, Contract J06075C04, Effluent Traveling Water Screens Replacement at Jones Island Water Reclamation Facility and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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20-132-9
| 1 | 8 | | Resolution | Award of Contract J06075C07, Primary Sludge Screens 4, 5, and 6 Replacement at Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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20-133-9
| 1 | 9 | | Resolution | Contract J06081D01, Engineering Services - Phase 1 Motor Control Center Replacements at Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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20-134-9
| 1 | 10 | | Resolution | Contract S01015D01, Engineering Services - Grit and Screenings Handling Equipment Replacement at South Shore Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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20-135-9
| 1 | 11 | | Resolution | Rescind Resolution 20-108-07 for Award of Contract S02016C02, Ceramic Plate Aeration Basin Repair at South Shore Water Reclamation Facility, and Direct the Executive Director to Reject Bids for Contract S02016C02 | Adopted by a Voice Vote | Pass |
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20-136-9
| 1 | 12 | | Resolution | Award of Contract S06038C12, Operational Storage Pump and Sludge Feed Pump Replacements at South Shore Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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20-137-9
| 1 | 13 | | Resolution | Executive Director’s Change Order Authority for Contract S06046C01, South Shore Water Reclamation Facility Cat Engine 1, 2, 3, and 4 Top End Overhauls, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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20-138-9
| 1 | 14 | | Resolution | Award of Contract P01006C01, Interplant Solids Pipeline Replacement at the South Shore Water Reclamation Facility, and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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20-139-9
| 1 | 15 | | Resolution | Change Order Request, Contract J01019P01, Jones Island Force Main Assessment, and Restore the Executive Director’s Original Delegated Authority | Adopted by a Voice Vote | Pass |
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20-140-9
| 1 | 16 | | Resolution | Award of Contracts J01019E01 and C07037E01, Jones Island and South Shore Force Main Condition Assessment, and Approve Change in Total Project Cost | Adopted by a Voice Vote | Pass |
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20-141-9
| 1 | 17 | | Resolution | Award of Contracts J06026C04 and S06010C02, Jones Island and South Shore Water Reclamation Facilities Hazardous Areas Lighting Upgrade | Adopted by a Voice Vote | Pass |
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20-142-9
| 1 | 18 | | Resolution | Award of Contract C01006E01 - Preliminary Engineering Services for Metropolitan Interceptor Sewer Condition Assessment Project | Adopted by a Voice Vote | Pass |
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20-143-9
| 1 | 19 | | Resolution | Authorizing the Executive Director to Execute a Partnership Agreement with the U.S. Natural Resources Conservation Service for a Regional Conservation Partnership Program for the Milwaukee River Watershed | Adopted by a Voice Vote | Pass |
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20-144-9
| 1 | 20 | | Resolution | Comprehensive Commission Policy Revisions | Adopted by a Voice Vote | Pass |
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20-145-9
| 1 | 21 | | Resolution | Award of Contract M01037C03, Administrative Facilities Central Lab Exhaust Fan Replacement | Adopted by a Voice Vote | Pass |
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20-146-9
| 1 | 22 | | Resolution | Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Project W29002, Burnham Canal | Adopted by a Voice Vote | Pass |
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20-147-9
| 1 | 23 | | Resolution | Insurance Coverage Purchase or Renewal for General Operations and Project Owner’s Protection | Adopted by a Voice Vote | Pass |
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20-148-9
| 1 | 24 | | Resolution | Transferring Additional Money to the Debt Service Fund | Adopted by a Roll Call Vote | Pass |
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20-003-1
| 7 | | | 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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