Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 9/13/2021 9:00 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
21-114-9 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 J06075Approved by a Voice VotePass Action details 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 J06075Approved by a Voice VotePass Action details 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 AuthorityApproved by a Voice VotePass Action details 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 AuthorityApproved by a Voice VotePass Action details Not available
21-118-9 15 ResolutionAward of Contract C05051C01, Edgewood Avenue Near Surface Collector Extension, and Approve Changes in Total Project CostsApproved by a Voice VotePass Action details Not available
21-119-9 16 ResolutionAward of Contract C98047C07, Access Hatch Replacement Phase 7Approved by a Voice VotePass Action details 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 C98055Approved by a Voice VotePass Action details Not available
21-121-9 18 ResolutionAward of Contract M03113P01, Preliminary Engineering - Disinfection Improvements Water Reclamation Facilities, and Approve Changes in Total Project CostApproved by a Voice VotePass Action details Not available
21-122-9 19 ResolutionApproval of Contract G98002P09, Fresh Coast Green Schoolyards Program: MMSD Green Infrastructure Service Area Change Order OneApproved by a Voice VotePass Action details Not available
21-123-9 110 ResolutionApproval of Funding Agreement M10005ME02 under Project M10005, 2021 City of Mequon Private Property Infiltration and Inflow Reduction ProjectApproved by a Voice VotePass Action details Not available
21-001-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Bre Plier)   Action details Not available