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21-113-7
| 1 | 18 | | Resolution | Adoption of the 2022 Committee/Commission Meeting Calendar | Adopted by a Voice Vote | Pass |
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21-004-1
| 7 | | | Reports | Operations and Maintenance Report for November 2021 - Pat Obenauf & Scott Royer | | |
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21-096-7
| 1 | 1 | | Resolution | Award of Contract C06022C01, Metropolitan Interceptor Sewer System Conveyance Structures Improvements | Adopted by a Voice Vote | Pass |
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21-097-7
| 1 | 2 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1386, Jones Island Water Reclamation Facility Dewatering and Drying Building Belt Filter Press Central Exhaust Fans 1, 3, 5, and 6 Replacements, Project J06075 | Adopted by a Voice Vote | Pass |
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21-098-7
| 1 | 3 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1426, Jones Island Water Reclamation Facility Dewatering and Drying Building Baghouses Rotary Valve Replacements (Project J06075) | Adopted by a Voice Vote | Pass |
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21-099-7
| 1 | 4 | | Resolution | Award of Contract J06075C20, Dryer 1 Ring and Pinion Gear Replacement and Alignment at the Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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21-100-7
| 1 | 5 | | Resolution | Reject Bids for Contract J06080C06, Tunnel 271 Piping Replacement and Structural Repairs at the Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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21-101-7
| 1 | 6 | | Resolution | Contract J06083D01, Engineering Services - Heating, Ventilation, and Air Conditioning System Improvements in Buildings 234, 235, 243, and 256 | Adopted by a Voice Vote | Pass |
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21-102-7
| 1 | 7 | | Resolution | Contract J06082D01, Engineering Services, Jones Island Water Reclamation Facility Flood Resiliency Improvements | Adopted by a Voice Vote | Pass |
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21-103-7
| 1 | 8 | | Resolution | Award of Contract S06038C17, Stop Logs for the South Shore Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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21-104-7
| 1 | 9 | | Resolution | Contract W40012D01, Engineering Services, Kinnickinnic River Reach 2 South 6th to 16th Street Final Design | Adopted by a Voice Vote | Pass |
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21-105-7
| 1 | 10 | | Resolution | Award of Contract W40016C01, Kinnickinnic River Sewer Modifications, and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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21-106-7
| 1 | 11 | | Resolution | Contract TS-2685, On-Call Engineering Services for Electrical, Instrumentation, and Control Projects | Adopted by a Voice Vote | Pass |
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21-107-7
| 1 | 12 | | Resolution | Approval of 2021 Green Solutions Program Projects G98005P51 Change Order 1, G98005P53 Change Order 1, G98005P64, G98005P66, G98005P76, G98005P78, G98005P81, and G98005P82 | Adopted by a Voice Vote | Pass |
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21-108-7
| 1 | 13 | | Resolution | Award of Contract M03107P01, Process Modeling Services - Water Reclamation Facilities, and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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21-109-7
| 1 | 14 | | Resolution | Approval of Funding Agreement M10005ME01 Under Project M10005, 2021 City of Mequon Private Property Infiltration and Inflow Reduction Project | Adopted by a Roll Call Vote | Pass |
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21-086-6
| 1 | 19 | | Resolution | Award of Contract C01006E02, Metropolitan Interceptor Sewer Condition Assessment Project, and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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21-110-7
| 1 | 15 | | Resolution | Award of Contract M01040C01, 13th Street Facility Upgrades | Adopted by a Voice Vote | Pass |
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21-111-7
| 1 | 16 | | Resolution | Award of Contract M01037C06, Administrative Facilities New Asphalt Pavement, Sidewalks, Concrete Stairs, and New Loading Docks | Adopted by a Voice Vote | Pass |
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21-112-7
| 1 | 17 | | Resolution | Amend the 2021 Capital Budget and Create the Project W61003, Fish Creek Flood Management - I-43 Expansion | Held in Commission | |
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21-003-1
| 7 | | | 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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