Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Commission Agenda status: Final
Meeting date/time: 9/27/2021 9:00 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-129-9 117 Recognition ResolutionResolution Commending Commissioner LaTonya Johnson for Dedicated Service on the Commission of the Milwaukee Metropolitan Sewerage District   Not available Not available
21-004-1 8  ReportsOperations and Maintenance Report for September 2021 - Pat Obenauf & Scott Royer   Not available Not available
21-114-9 11 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacements Nos. 1280 and 1310, Jones Island Water Reclamation Facility Hatch Replacements, Project J06075   Not available Not available
21-115-9 12 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1403, Jones Island Water Reclamation Facility Dewatering and Drying Building Blended Sludge Booster Pumps and Motors Replacements, Project J06075   Not available Not available
21-116-9 13 ResolutionChange Order Request, Contract J06081D01, Engineering Services - Phase 1 Motor Control Center Replacements at Jones Island Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority   Not available Not available
21-117-9 14 ResolutionChange Order Request, Contract S02015D01, Engineering Services - Aeration Basin Diffuser Replacement at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority   Not available Not available
21-118-9 15 ResolutionAward of Contract C05051C01, Edgewood Avenue Near Surface Collector Extension, and Approve Changes in Total Project Costs   Not available Not available
21-119-9 16 ResolutionAward of Contract C98047C07, Access Hatch Replacement Phase 7   Not available Not available
21-120-9 17 ResolutionChange Order Request to Purchase Order No. 10584, Material Capital Repair or Replacement Nos. 1125, Inline Storage System Dropshaft Site, NS12; 1147, Inline Storage System Dropshaft Site, NS09; and 1203, Diversion Chamber DC0705 Hydraulic Gate Cylinder Replacement, and Restore the Executive Director’s Original Delegated Authority, Project C98055   Not available Not available
21-121-9 18 ResolutionAward of Contract M03113P01, Preliminary Engineering - Disinfection Improvements Water Reclamation Facilities, and Approve Changes in Total Project Cost   Not available Not available
21-122-9 19 ResolutionApproval of Contract G98002P09, Fresh Coast Green Schoolyards Program: MMSD Green Infrastructure Service Area Change Order One   Not available Not available
21-123-9 110 ResolutionApproval of Funding Agreement M10005ME02 under Project M10005, 2021 City of Mequon Private Property Infiltration and Inflow Reduction Project   Not available Not available
21-124-9 111 ResolutionAuthorization of Contract M03111P02 with the University of Wisconsin-Milwaukee School of Freshwater Sciences for Lab Support for the Corridor Study Phase VI   Not available Not available
21-125-9 112 ResolutionAuthorization of a Public Hearing Regarding the Proposed Repeal and Recreation of MMSD Rules, Chapter 14, Protection of District Facilities   Not available Not available
21-126-9 113 ResolutionAllocation of Commission Appointments and the Federal 2020 Census   Not available Not available
21-127-9 114 ResolutionInsurance Coverage Purchase or Renewal for General Operations   Not available Not available
21-128-9 115 ResolutionAuthorizing the Executive Director to Execute a Change Order to Contract P-2650 to Provide Auditing Services for Fiscal Years Ending December 31, 2015, 2016, 2017, and 2018 Extending for Years Ending December 31, 2021 and 2022   Not available Not available
21-112-7 116 ResolutionAmend the 2021 Capital Budget and Create the Project W61003, Fish Creek Flood Management - I-43 Expansion   Not available Not available
21-003-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Staff Recognition (Kevin Shafer) C. Government Finance Officers Association Distinguished Budget Award (Mickie Pearsall) D. AT&T & Government Technology Magazine Special Districts Program Award (Scott Johanning)   Not available Not available