Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 9/13/2021 9:05 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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 VIApproved by a Voice VotePass Action details 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 FacilitiesApproved by a Voice VotePass Action details Not available
21-126-9 113 ResolutionAllocation of Commission Appointments and the Federal 2020 CensusApproved by a Voice VotePass Action details Not available
21-127-9 114 ResolutionInsurance Coverage Purchase or Renewal for General OperationsApproved by a Voice VotePass Action details 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 2022Approved by a Voice VotePass Action details Not available
21-002-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Natural Gas Market Overview (Valerie Wood)   Action details Not available