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21-004-1
| 6 | | | Reports | Operations and Maintenance Report for November 2021 - Pat Obenauf & Scott Royer | | |
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21-095-6
| 1 | 18 | | Resolution | Authorizing and Approving a Levy Increase Requirement for a Six-year Period | Adopted by a Voice Vote | Pass |
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21-077-6
| 1 | 1 | | Resolution | Change Order Request, Contract J04037C01, Thickened Activated Sludge Flow and Density Meters Upgrade at Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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21-078-6
| 1 | 2 | | Resolution | Award of Contract J04061C03, Programmable Logic Control 5 Upgrade in the Dewatering and Drying Facility (Rebid), and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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21-079-6
| 1 | 3 | | Resolution | Change Order Request, Contract J04064E01, Preliminary Engineering, Jones Island Water Reclamation Facility Chaff System Improvements | Adopted by a Voice Vote | Pass |
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21-080-6
| 1 | 4 | | Resolution | Award of Contract J06075C17, Bar Screen Nos. 1, 2, 4, 7, and 8 Rehabilitation and Bar Screen No. 6 Replacement at the Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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21-081-6
| 1 | 5 | | Resolution | Award of Contract S06038C16, Waste Activated Sludge Pump Replacements at South Shore Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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21-082-6
| 1 | 6 | | Resolution | Review of the 2020 Wisconsin Department of Natural Resources Compliance Maintenance Annual Reports for the Jones Island and South Shore Water Reclamation Facilities | Adopted by a Voice Vote | Pass |
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21-083-6
| 1 | 7 | | Resolution | Approval of 2021 Green Infrastructure Partnership Program Projects G98004P69, G98004P72, G98004P78, G98004P80, and G98004P81 | Adopted by a Voice Vote | Pass |
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21-084-6
| 1 | 8 | | Resolution | Award of Contract M03108P01, Impact of Water Levels on District Assets, Water Reclamation Facilities and District Headquarters | Adopted by a Voice Vote | Pass |
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21-085-6
| 1 | 9 | | Resolution | Award of Contract J06085P01, Jones Island Water Reclamation Facility Administrative and Maintenance Facilities Space Planning Analysis | Adopted by a Voice Vote | Pass |
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21-086-6
| 1 | 10 | | Resolution | Award of Contract C01006E02, Metropolitan Interceptor Sewer Condition Assessment Project, and Approve Changes in Total Project Cost | Pulled from Agenda | |
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21-087-6
| 1 | 11 | | Resolution | Approval of Funding Agreement M10005MI02 Under Project M10005, 2021 City of Milwaukee Private Property Infiltration and Inflow Reduction Project | Adopted by a Voice Vote | Pass |
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21-088-6
| 1 | 12 | | Resolution | Authorizing the Executive Director to Execute up to 15 Purchase Orders for Private Property Infiltration and Inflow Reduction Residential Program Approved Contractors through 2026 for Project M10007, Infiltration and Inflow Removal on Private Property via Residential Request | Adopted by a Voice Vote | Pass |
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21-089-6
| 1 | 13 | | Resolution | Authorizing the Executive Director to Provide One Additional Personal Day to Employees Required to Report to MMSD through the 2020 Pandemic for Regulatory and Permit Compliance and Continuation of Capital Improvement Program | Adopted by a Voice Vote | Pass |
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21-090-6
| 1 | 14 | | Resolution | Authorizing the Executive Director to Enter into a Memorandum of Understanding with the City of Milwaukee and Spirit of Milwaukee, Inc., for Acquisition of Six Educational Signs | Adopted by a Voice Vote | Pass |
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21-091-6
| 1 | 15 | | Resolution | Authorizing the Executive Director to Enter into a Memorandum of Understanding with Miller Compressing Company for the Burnham Canal Wetland Project | Adopted by a Voice Vote | Pass |
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21-092-6
| 1 | 16 | | Resolution | A Resolution Authorizing and Providing for the Sale and Issuance of Four Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details | Adopted by a Roll Call Vote | Pass |
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21-003-1
| 6 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Cybersecurity Presentation (Scott Johanning)
D. 2021 Workforce Development Update (Jeff Spence)
E. Update on the Marketing of Biosolids from Other Jurisdictions under the Milorganite® Brand (Jeff Spence) | | |
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