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21-129-9
| 1 | 17 | | Recognition Resolution | Resolution Commending Commissioner LaTonya Johnson for Dedicated Service on the Commission of the Milwaukee Metropolitan Sewerage District | Adopted by a Voice Vote | Pass |
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21-004-1
| 8 | | | Reports | Operations and Maintenance Report for November 2021 - Pat Obenauf & Scott Royer | | |
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21-114-9
| 1 | 1 | | Resolution | Authorizing 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 | Adopted by a Voice Vote | Pass |
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21-115-9
| 1 | 2 | | Resolution | Authorizing 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 | Adopted by a Voice Vote | Pass |
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21-116-9
| 1 | 3 | | Resolution | Change 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 | Adopted by a Voice Vote | Pass |
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21-117-9
| 1 | 4 | | Resolution | Change 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 | Adopted by a Voice Vote | Pass |
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21-118-9
| 1 | 5 | | Resolution | Award of Contract C05051C01, Edgewood Avenue Near Surface Collector Extension, and Approve Changes in Total Project Costs | Adopted by a Roll Call Vote | Pass |
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21-119-9
| 1 | 6 | | Resolution | Award of Contract C98047C07, Access Hatch Replacement Phase 7 | Adopted by a Voice Vote | Pass |
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21-120-9
| 1 | 7 | | Resolution | Change 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 | Adopted by a Voice Vote | Pass |
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21-121-9
| 1 | 8 | | Resolution | Award of Contract M03113P01, Preliminary Engineering - Disinfection Improvements Water Reclamation Facilities, and Approve Changes in Total Project Cost | Adopted by a Voice Vote | Pass |
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21-122-9
| 1 | 9 | | Resolution | Approval of Contract G98002P09, Fresh Coast Green Schoolyards Program: MMSD Green Infrastructure Service Area Change Order One | Adopted by a Voice Vote | Pass |
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21-123-9
| 1 | 10 | | Resolution | Approval of Funding Agreement M10005ME02 under Project M10005, 2021 City of Mequon Private Property Infiltration and Inflow Reduction Project | Adopted by a Voice Vote | Pass |
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21-124-9
| 1 | 11 | | Resolution | Authorization of Contract M03111P02 with the University of Wisconsin-Milwaukee School of Freshwater Sciences for Lab Support for the Corridor Study Phase VI | Adopted by a Voice Vote | Pass |
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21-125-9
| 1 | 12 | | Resolution | Authorization of a Public Hearing Regarding the Proposed Repeal and Recreation of MMSD Rules, Chapter 14, Protection of District Facilities | Adopted by a Voice Vote | Pass |
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21-126-9
| 1 | 13 | | Resolution | Allocation of Commission Appointments and the Federal 2020 Census | Adopted by a Voice Vote | Pass |
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21-127-9
| 1 | 14 | | Resolution | Insurance Coverage Purchase or Renewal for General Operations | Adopted by a Voice Vote | Pass |
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21-128-9
| 1 | 15 | | Resolution | Authorizing 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 | Adopted by a Voice Vote | Pass |
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21-112-7
| 1 | 16 | | Resolution | Amend the 2021 Capital Budget and Create the Project W61003, Fish Creek Flood Management - I-43 Expansion | Adopted by a Roll Call Vote | Pass |
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21-003-1
| 8 | | | 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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