Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 4/15/2020 1:40 PM 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
20-002-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   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 PolicyApproved 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 StormwaterApproved by a Roll Call VotePass Action details Not available
20-055-4 18 ResolutionApproval of the Beaver Creek Watercourse Management PlanApproved 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 AcquisitionApproved 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 IIApproved 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 PolicyApproved 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 FacilitiesApproved by a Roll Call VotePass Action details Not available
20-060-4 113 ResolutionAward of Contract M01037C02, Standby Generator and Pavement UpgradesApproved 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 PositionApproved by a Roll Call VotePass Action details Not available
20-062-4 115 ResolutionDevelop Administrative Policy Regarding Restroom Facility ReconstructionApproved by a Roll Call VotePass Action details Not available
20-063-4 116 ResolutionApproval of Paid-Time Leave During Business Continuity PlanApproved 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 BudgetApproved 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 DetailsApproved by a Roll Call VotePass Action details Not available
20-066-4 119 ResolutionEstablishing Dates and Times for Commission Review and Public Hearings on the 2021 Capital and Operations and Maintenance BudgetsApproved by a Roll Call VotePass Action details Not available
20-067-4 120 ResolutionApproval of Job Content Values and Job TitlesApproved by a Roll Call VotePass Action details Not available