Milwaukee Metropolitan Sewerage District, WI

Name: Policy, Finance & Personnel Committee — Milwaukee Metropolitan Sewerage District, WI
Start: 2026-11-09T09:05:00
Location: Dennis M. Grzezinski Conference Room

Recent Milwaukee Metropolitan Sewerage District public meeting topics include contracts & procurement, roads & infrastructure, water & utilities, resolutions & ordinances, budget & taxes, technology.

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👤 Members & officials (8)

Members seen in recent official meeting records — names and roles as published.

Who’s on the Commission

Coggs — Commissioner
Swan III — Commissioner
Bukiewicz — Commissioner
Devine — Commissioner
Bautch — Commissioner
Dimitrijevic — Commissioner
Haywood II — Commissioner
Taylor — Commissioner

Upcoming

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Mon Nov 9, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

Committee to consider issuance of general obligation promissory notes

The Policy, Finance & Personnel Committee will discuss 2027 user charge rates and capital charges for nonmember communities. The body is also reviewing several health insurance and pharmacy benefit contracts effective January 1, 2027.

Sale and issuance of two series of General Obligation Sewerage System Promissory Notes
Update of Cost Recovery Procedures Manual and 2027 User Charge Rates
Agreement with Wisconsin DNR regarding North Avenue Fish Passage (Project 96776)
Intergovernmental Cooperation Agreement with City of Mequon for Pipe Check Program reimbursements
Revision of Commission Policy 1-77.01 regarding Employee Leave

financesewerinsurancegovernment-agreementspersonnel

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

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Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 9:05 AM Monday, November 9, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, November 9, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in …

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Mon Nov 9, 2026 · 9:00 AM

Operations Committee

Operations Committee to review sewer contracts and project cost changes

The Milwaukee Metropolitan Sewerage District Operations Committee will consider awarding contracts for facility repairs and sewer improvements. The body will also review several change order requests and project cost adjustments for various engineering and flood management projects.

Award of Contract J06106C06 for Waste Heat Gallery Concrete Repair at Jones Island Water Reclamation Facility
Award of Contract C04005C01 for Martha Washington/Highlands Area Metropolitan Interceptor Sewer Improvements
Change order requests for Milorganite fertilizer transport equipment and 43rd Street Ditch and Jackson Park services
We Energies Electric Facilities Relocation Costs for Project W42003 (43rd Street Ditch Project)
Total project cost changes for Project W24004 (Honey Creek Reach 4 - McCarty Park to Morgan)

sewerinfrastructurecontractsflood-managementengineering

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

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Operations Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, José Ramón Ramírez, John Stalewski Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 9:00 AM Monday, November 9, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Operations Committee will hold its regularly scheduled public meeting on Monday, November 9, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL TO ORDER RECORD ROLL Approval of Proceedings of Re …

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Mon Nov 9, 2026 · 9:10 AM

Commission

Commission to review independent audit of wastewater operations oversight

The Milwaukee Metropolitan Sewerage District Commission will hold a special meeting to discuss new business. The primary item is a report on the findings of an independent audit regarding contract wastewater operations and maintenance oversight.

Report of Recommendations and Findings of Independent Audit of Contract Wastewater Operations and Maintenance Oversight by EMA, Inc.

wastewaterauditoperationsoversight

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room 9:10 AM Monday, November 9, 2026 SPECIAL COMMISSION MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold a special public meeting on Monday, November 9, 2026, at 9:10 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m., and the Policy, Finance, and Personnel Committee, which begins at 9:05 a.m., at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, r …

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Recent meetings

Mon Oct 26, 2026 · 8:55 AM

Policy, Finance & Personnel Committee

Committee to consider 2027 budgets and $168 million in bond issuance

The Policy, Finance & Personnel Committee will discuss the 2027 fiscal year operations, maintenance, and capital budgets. The body is also considering the issuance of general obligation bonds and the levying of taxes for capital purposes.

Issuance of not to exceed $168,000,000 General Obligation Sewerage System Bonds
Adoption of 2027 Fiscal Year Operations and Maintenance and Capital Budgets
Agreement with the City of Milwaukee regarding the 43rd Street Ditch Project
Two-year contract with Broydrick & Associates for federal lobbying services
Contract P-3378 for Milorganite® Packaging Services

budgetbondstaxescontractssewerage

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

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Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 8:55 AM Monday, October 26, 2026 RESCHEDULED POLICY, FINANCE, & PERSONNEL COMMITTEE MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, October 26, 2026, at 8:55 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and u …

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Mon Oct 26, 2026 · 9:00 AM

Commission

Commission to vote on 2027 budgets and $168 million in bonds

The Milwaukee Metropolitan Sewerage District Commission will consider adopting the 2027 fiscal year operations, maintenance, and capital budgets. The body will also discuss the issuance of general obligation bonds and various infrastructure contracts.

Issuance of not to exceed $168,000,000 General Obligation Sewerage System Bonds
Adoption of the Operations and Maintenance and Capital Budgets for Fiscal Year 2027
Contract C98073C01 for the 2026 Sewer Cleaning and Televising Program
Contract W42003C01 for the 43rd Street Ditch Lincoln Avenue Culvert
Two-year contract with Broydrick & Associates for Federal Lobbying Services

budgetbondssewerinfrastructuretaxes

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room 9:00 AM Monday, October 26, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold its regularly scheduled public meeting on Monday, October 26, 2026, at 9:00 a.m., or immediately following the conclusion of the Policy, Finance, and Personnel Committee meeting, which begins at 8:55 a.m., at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, reconvene at the same place in Open Session at whic …

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🗳️ How they voted (3 roll-call votes)

Named votes as recorded in the official record.

26-123-10 — adopted by a roll call vote

11 yea

JoAnna Bautch yea · Dan Bukiewicz yea · Mark Chambers, Jr. yea · Milele A. Coggs yea · Kalan Haywood, II yea · Bryan L. Kennedy, Ph.D. yea · José Ramón Ramírez yea · Jeff Stone yea · John Stalewski yea · Julia Taylor yea · Corey Zetts yea

26-124-10 — adopted by a roll call vote

11 yea

26-125-10 — adopted by a roll call vote

11 yea

Mon Oct 12, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

Committee to consider 2027 budgets and $168 million in bond issuance

Proposed issuance of not to exceed $168,000,000 General Obligation Sewerage System Bonds
Adoption of the 2027 Fiscal Year Operations and Maintenance Budget
Adoption of the 2027 Fiscal Year Capital Budget
Two-year contract with Broydrick & Associates for Federal Lobbying Services
Agreement with the City of Milwaukee regarding the 43rd Street Ditch Project

budgetbondstaxeslobbyinginfrastructure

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

📄 From the agenda

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Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 9:05 AM Monday, October 12, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, October 12, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in …

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Mon Oct 12, 2026 · 9:00 AM

Operations Committee

Operations Committee to consider four infrastructure and service contracts

The Milwaukee Metropolitan Sewerage District Operations Committee will meet to discuss the award of several service contracts. The committee will also consider restoring delegated authority for a compressed air system project.

Contract J04076D01: Engineering Services - Compressed Air System Improvements
Contract C98073C01: 2026 Sewer Cleaning and Televising Program
Contract S06064C05: White Superior Engine Generator In-Frame Overhaul at South Shore Water Reclamation Facility
Contract W42003C01: 43rd Street Ditch Lincoln Avenue Culvert

sewerinfrastructurecontractswater-management

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Operations Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, José Ramón Ramírez, John Stalewski Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 9:00 AM Monday, October 12, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Operations Committee will hold its regularly scheduled public meeting on Monday, October 12, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL TO ORDER RECORD ROLL Approval of Proceedings of Re …

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Mon Sep 28, 2026 · 9:00 AM

Commission

Commission to award contracts for water reclamation, levee, solar, and sludge projects

The Milwaukee Metropolitan Sewerage District Commission will consider multiple contract awards and change orders for infrastructure projects, including water reclamation operations, levee improvements, solar panel installation, and sludge system upgrades. The agenda also includes routine approvals of meeting minutes, committee reports, and an executive director's report with updates on flood management and staff recognition. The Commission may enter closed session for competitive or legal reasons.

Award of Contract P-3216, Service Agreement for Operations and Maintenance of Water Reclamation Infrastructure
Award of Contract S06059C01, Solar Panel Installation Phase 1 at South Shore Water Reclamation Facility
Award of Contract W20033C01, Hart Park and Western Milwaukee Levee System - Freeboard Improvements
Award of Contract P01005C13, Waste Activated Sludge Receiving Pump Motor and Density Meter Improvements
Agreement with City of Wauwatosa regarding Martha Washington/Highlands Metropolitan Interceptor Sewer Rehabilitation, Project C04005

seweragecontractsinfrastructurewater-reclamationleveesolarsludgeflood-management

✓ Decided: MMSD Commission awards major infrastructure contracts and approves operational items.

The Milwaukee Metropolitan Sewerage District Commission adopted a recognition resolution for Commissioner Dan Devine and approved a series of infrastructure, maintenance, and administrative contracts. Key actions included awarding Contract P-3216 for water reclamation infrastructure operations and maintenance, approving solar panel installations at the South Shore Water Reclamation Facility, and authorizing general operations insurance coverage renewals.

Adopted recognition resolution for Commissioner Dan Devine (unanimous voice vote)
Awarded Contract P-3216 for water reclamation infrastructure operations and maintenance (11-0)
Approved Contracts P-3216-1 and P-3216-2 for transition and maintenance system support (unanimous voice vote)
Approved 2026 Green Solutions Program project change orders (unanimous voice vote)
Approved change order for Village of Elm Grove Private Property Infiltration and Inflow Reduction Project (unanimous voice vote)
Awarded Contract P01005C13 for pump motor and density meter improvements (unanimous voice vote)
Awarded Contract S06059C01 for solar panel installation at South Shore Water Reclamation Facility (unanimous voice vote)
Approved general operations insurance coverage purchase or renewal as amended (unanimous voice vote)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room 9:00 AM Monday, September 28, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold its regularly scheduled public meeting on Monday, September 28, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Commission may act upon any item(s) considered in the Closed Session and upon any unfinished items from the re …

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📄 From the minutes

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor 9:00 AM Dennis M. Grzezinski Conference Room Monday, September 28, 2026 CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 9:00 a.m. RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Milele A. Coggs, Kalan Haywood II, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, John Stalewski, Julia Taylor, and Corey Zetts Present 11 - Commissioner Haywood arrived at 9:08 a.m. during the Operations and Maintenance Report. Commissioner Chambers arrived at 9:11 a.m. during the Operations and Maintenance Report. Approval of Proceedings of Regular Commission Meeting held July 27, 2026, and Special Commission Meeting held September 14, 2026 A motion was made by Commissioner Coggs, seconded by Commissioner Ramírez. The motion carried. NEW BUSINESS 17 26-113-9 Commending Commissioner Dan Devine, for Dedicated Service and Leadership on the Commission of the Milwaukee Metropolitan Sewerage District Commissioner Zetts presented the award to Commissioner Dan Devine. Commissioner Devine thanked the Commission. A motion was made by Commissioner Kennedy, seconded by Commissioner Bautch, that this recognition resolution be adopted by a …

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🗳️ How they voted (1 roll-call vote)

Named votes as recorded in the official record.

26-096-9 — adopted by a roll call vote

11 yea

Mon Sep 14, 2026 · 9:00 AM

Operations Committee

MMSD Operations Committee to review infrastructure contracts and project change orders

The Operations Committee will meet to consider several contract awards and change order requests for water reclamation and levee system projects. The agenda also includes discussions regarding solar panel installation and wastewater conveyance services.

Award of Contract P-3216 for water reclamation infrastructure maintenance
Solar Panel Installation Phase 1 at South Shore Water Reclamation Facility
Hart Park and Western Milwaukee Levee System freeboard improvements
2025 Village of Elm Grove Private Property Infiltration and Inflow Reduction Project change order
Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements change order

sewerageinfrastructurecontractswater-reclamationmaintenance

✓ Decided: Operations Committee forwards water infrastructure contract to Commission without recommendation

The Committee forwarded the award of a water reclamation infrastructure contract to the Commission without a recommendation following a closed session on litigation. Several other contracts for solar installation, levee improvements, and maintenance support were approved.

Forwarded Contract P-3216 (Water Reclamation Infrastructure) to Commission without recommendation (unanimous)
Approved Contracts P-3216-1 and P-3216-2 (CMMS Implementation and Transition Services) (unanimous)
Approved 2026 Green Solutions Program project change orders and new projects (unanimous)
Approved change order for Village of Elm Grove Private Property Infiltration and Inflow Reduction Project (unanimous)
Approved Contract P01005C13 (Waste Activated Sludge Receiving Pump Motor and Density Meter Improvements) (unanimous)
Approved Contract W20033C01 (Hart Park and Western Milwaukee Levee System Freeboard Improvements) (unanimous)
Approved Contract S06059C01 (Solar Panel Installation Phase 1 at South Shore Water Reclamation Facility) (unanimous)
Approved change order for Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements (unanimous)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Operations Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, José Ramón Ramírez, John Stalewski Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 9:00 AM Monday, September 14, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Operations Committee will hold its regularly scheduled public meeting on Monday, September 14, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL TO ORDER RECORD ROLL Approval of Proceedings o …

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📄 From the minutes

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Operations Committee Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, José Ramón Ramírez, John Stalewski Corey Zetts, Ex-Officio 9:00 AM Dennis M. Grzezinski Conference Room Monday, September 14, 2026 CALL TO ORDER Committee Chair Commissioner Bukiewicz called the meeting to order at 9:00 a.m. RECORD ROLL Dan Bukiewicz, Milele A. Coggs, José Ramón Ramírez, Julia Taylor, John Stalewski, and Corey Zetts Present 6 - Other Commissioners Present: JoAnna Bautch, Mark Chambers, Jr., Kalan Haywood, II, Bryan L. Kennedy, Ph.D., and Jeff Stone. Approval of Proceedings of Regular Committee Meeting held July 13, 2026 A motion was made by Commissioner Taylor, seconded by Commissioner Ramírez. The motion carried. NEW BUSINESS Items 8-9 were taken as a block. Items 10-11 were taken as a block. Page 1 Milwaukee Metropolitan Sewerage District September 14, 2026 Operations Committee Meeting Minutes 1 26-096-9 Award of Contract P-3216, Service Agreement for Operations and Maintenance of Water Reclamation Infrastructure The Committee received a presentation from Dennis Grzezinski, chair of the Ad Hoc Operations and Maintenance Contract Selection Committee, with comments by Kevin L. Shafer, P.E., Executive Director; Joshua Benson, Director of Finance/Treasurer; Alex Klosterman, Budget Manager; Pat Obenauf, Contract Compliance Manager; Peter Coffaro, Director of Public Eng …

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Mon Sep 14, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

MMSD committee to discuss sewer rehabilitation and headquarters dock modifications

The Policy, Finance & Personnel Committee will meet to consider several contracts and agreements. Items include a sewer rehabilitation project with the City of Wauwatosa and a professional services agreement for biosolids alternatives evaluation.

Contract M01045C01 for modifications at Headquarters Boat Dock
Agreement with City of Wauwatosa for Martha Washington/Highlands interceptor sewer rehabilitation
Professional Services Agreement S04037P02 for Biosolids Alternatives Evaluation
Insurance coverage purchase or renewal for general operations

sewercontractsinfrastructureinsurancebiosolids

✓ Decided: MMSD committee approves headquarters boat dock contract and sewer agreement

The Milwaukee Metropolitan Sewerage District Policy, Finance & Personnel Committee approved four new business items on September 14, 2026. The committee voted unanimously to approve a boat dock contract, a sewer rehabilitation agreement with the City of Wauwatosa, a biosolids alternatives evaluation agreement, and general operations insurance coverage. The executive director's monthly report was omitted, and the meeting adjourned at 12:59 p.m.

Approved Award of Contract M01045C01 for headquarters boat dock modifications and total project cost changes (unanimous)
Approved agreement with City of Wauwatosa for Martha Washington/Highlands Metropolitan Interceptor Sewer Rehabilitation, Project C04005 (unanimous)
Approved Professional Services Agreement S04037P02 for Biosolids Alternatives Evaluation (unanimous)
Approved insurance coverage purchase or renewal for general operations (unanimous)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room 9:05 AM Monday, September 14, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, September 14, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) consider …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Policy, Finance & Personnel Committee Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio 9:05 AM Dennis M. Grzezinski Conference Room Monday, September 14, 2026 CALL TO ORDER Committee Chair Commissioner Kennedy called the meeting to order at 12:39 p.m. RECORD ROLL JoAnna Bautch, Mark Chambers Jr., Kalan Haywood II, Bryan L. Kennedy Ph.D., Jeff Stone, and Corey Zetts Present 6 - Other Commissioners Present: Dan Bukiewicz, Milele A. Coggs, José Ramón Ramírez, John Stalewski, and Julia Taylor. Approval of Proceedings of Regular Committee Meeting held July 13, 2026 A motion was made by Commissioner Chambers, seconded by Commissioner Haywood. The motion carried. NEW BUSINESS 12 26-108-9 Award of Contract M01045C01, Modifications at Headquarters Boat Dock, and Approve Changes in Total Project Cost The Committee received a PowerPoint presentation from Jeremy Triebenbach, Section Manager. A motion was made by Commissioner Bautch, seconded by Commissioner Chambers, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. 13 26-109-9 Agreement between the Milwaukee Metropolitan Sewerage District and City of Wauwatosa Regarding the Martha Washington/Highlands Metropolitan Interceptor Sewer Rehabilitation, Project C04005 The Committee received a PowerPoint pres …

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Mon Sep 14, 2026 · 9:10 AM

Commission

Commission to discuss audit services change order

The Milwaukee Metropolitan Sewerage District Commission will hold a special meeting to discuss new business. The primary item involves a change order for contract wastewater operations and maintenance oversight audit services.

Change Order for Contract P-3369 regarding Independent Audit Services

sewerageauditwastewatercontractsoversight

✓ Decided: Sewerage District Commission adopts change order to audit contract P-3369

The Milwaukee Metropolitan Sewerage District Commission held a special meeting on September 14, 2026, with 11 commissioners present. The Commission received a presentation on a change order to Contract P-3369 for independent audit services covering wastewater operations and maintenance oversight, which also restores original delegated authority. The resolution was adopted by a unanimous voice vote, with a motion by Commissioner Haywood and a second by Commissioner Chambers. The meeting adjourned at 1:04 p.m.

Adopted change order to Contract P-3369 for independent audit services and restored original delegated authority (unanimous voice vote)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room 9:10 AM Monday, September 14, 2026 SPECIAL COMMISSION MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold a special public meeting on Monday, September 14, 2026, at 9:10 a.m. or immediately following the Policy, Finance, and Personnel Committee meeting, which begins at 9:05 a.m. or immediately following the conclusion of the Operations Committee meeting, at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before a …

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📄 From the minutes

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor 9:10 AM Dennis M. Grzezinski Conference Room Monday, September 14, 2026 SPECIAL COMMISSION MEETING CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 12:59 p.m. RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Milele A. Coggs, Kalan Haywood II, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, John Stalewski, Julia Taylor, and Corey Zetts Present 11 - NEW BUSINESS 16 26-112-9 Change Order, Contract P-3369, Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight, and Restore Original Delegated Authority The Commission received a presentation from Commissioner Zetts, with comments by Commissioner Stone and Kevin L. Shafer, P.E., Executive Director. A motion was made by Commissioner Haywood, seconded by Commissioner Chambers, that this resolution be adopted by a voice vote. The motion carried by a unanimous voice vote. ADJOURNMENT It was moved by Commissioner Kennedy, seconded by Commissioner Taylor, to adjourn. The motion carried. As there was no further business, the meeting was adjourned at 1:04 p.m. Page 1 Milwaukee Metropolitan Sewerage District September 14, 2026 Commission …

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Mon Aug 17, 2026 · 9:00 AM

Commission

Sewerage commission meets only for quorum notice, no official business

The Milwaukee Metropolitan Sewerage District Commission is holding an Ad Hoc Operations and Maintenance Contract Selection Committee meeting on August 17, 2026. The agenda states that no official Commission business will be conducted and no action will be taken by any committee or the Commission. This is a procedural notice only, with no decisions or discussions listed.

Notice of quorum for Operations Committee, Policy, Finance, and Personnel Committee, and Commission
Ad Hoc Operations and Maintenance Contract Selection Committee meeting
No official business or action to be taken

seweragecommissionquorumproceduralmilwaukee

Dennis M. Grzezinski Conference Room

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room 9:00 AM Monday, August 17, 2026 NOTICE OF QUORUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that there may be a quorum of the Milwaukee Metropolitan Sewerage District's Operations Committee, Policy, Finance, and Personnel Committee, or Commission at the Ad Hoc Operations and Maintenance Contract Selection Committee meeting on Monday, August 17, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. There will be no official MMSD Commission business conducted, and no action will be taken by any Committee or the Commission during this meeting. ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 1 Milwaukee Metropolitan Sewerage District Printed on 8/13/2026

Mon Aug 17, 2026 · 9:00 AM

Ad Hoc Operations & Maintenance Contract Selection Committee

Committee to pick vendor for water reclamation O&M contract P-3216

The Ad Hoc Operations & Maintenance Contract Selection Committee will make a final recommendation on the vendor for Contract P-3216, covering operation and maintenance of water reclamation infrastructure. The committee will also approve the minutes from its July 6, 2026 meeting. This is the key decision item on the agenda.

Final recommendation on vendor for Contract P-3216, Operation and Maintenance of Water Reclamation Infrastructure
Approval of proceedings from July 6, 2026 committee meeting

contractswaterinfrastructureoperationsmaintenance

✓ Decided: Committee recommends Jacobs for water reclamation O&M contract

The Ad Hoc Operations & Maintenance Contract Selection Committee approved a resolution recommending award of Contract P-3216 for operation and maintenance of water reclamation infrastructure to Jacobs Engineering Group, Inc. The recommendation is based on a report dated and signed by the Committee on August 17, 2026. The Committee also approved the minutes from its July 6, 2026 meeting and adjourned.

Approved the minutes of the July 6, 2026 Committee meeting.
Approved a resolution recommending award of Contract P-3216 to Jacobs Engineering Group, Inc.
Signed the recommendation memo for Contract P-3216.
Adjourned the meeting at 9:18 a.m.

Dennis M. Grzezinski Conference Room

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Ad Hoc Operations & Maintenance Contract Selection Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West Dennis M. Grzezinski Conference Room 9:00 AM Monday, August 17, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee will hold a meeting on Monday, August 17, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. CALL TO ORDER RECORD ROLL Approval of Proceedings of Committee Meeting held July 6, 2026 1 Final Recommendation on Vendor for Contract P-3216, Operation and Maintenance of Water Reclamation Infrastructure ADJOURNMENT PLEASE NOTE: The District does not discriminate in its programs or activities on the basis of race, color, national origin, sex, age, disability, or any other legally protected status. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids for those with impaired vision or hearing or with limited English proficiency. For additional information or to request these services from the Civil Rights Coordinator, contact the Office of the Commission at 414.225.2264, (FAX) 414.277.6360 …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Ad Hoc Operations & Maintenance Contract Selection Committee Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West 9:00 AM Dennis M. Grzezinski Conference Room Monday, August 17, 2026 CALL TO ORDER Committee Chair Grzezinski called the meeting to order at 9:00 a.m. RECORD ROLL Kathy Ehley, Dennis Grzezinski, Kris Martinsek, John Swan III, and Michael A. West Present 5 - Approval of Proceedings of Committee Meeting held July 6, 2026 A motion was made by Mr. West, seconded by Mr. Swan. The motion carried. Final Recommendation on Vendor for Contract P-3216, Operation and Maintenance of Water Reclamation Infrastructure 1 Mr. Grzezinski thanked the Commission for charging the Committee with making a recommendation on Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure. He thanked the Committee for their time making a recommendation. Mr. Grzezinski summarized the Committee's activities and the rational behind its recommendation. It was moved by Mr. West, seconded by Mr. Swan, to approve a resolution recommending award of Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure, to Jacobs Engineering Group, Inc., based on a reported dated and signed by the Committee on August 17, 2026. The motion carried. The Committee members signed their recommendation memo. ADJOURNMENT It was moved …

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Mon Jul 27, 2026 · 9:00 AM

Commission

Commission to adopt 2027 meeting calendar and review infrastructure contracts

The Milwaukee Metropolitan Sewerage District Commission will hold its regular meeting to approve past meeting minutes, adopt the 2027 committee and commission meeting calendar, and receive operational reports. Commissioners will also consider several infrastructure contracts, including upgrades to pump stations and engineering services, as well as a fiber network agreement.

Adoption of the 2027 Committee/Commission Meeting Calendar
Contract TS-2754 for On-Call Construction Services for District Facilities
Contract C98072D01 for Engineering Services - Conveyance Site Building Roof Replacements and Solar Panels Installation
Award of Contract C03014C01 for Greenfield Park and Underwood Creek Pump Stations Upgrades
Contract with Midwest Fiber Networks for Dedicated Use and Maintenance of Fiber Circuits for MMSD

sewerageinfrastructurecontractsbudgetmeeting-calendar

✓ Decided: MMSD Commission approves 2027 meeting calendar and multiple contracts

The Milwaukee Metropolitan Sewerage District Commission approved its 2027 committee and commission meeting calendar, along with several resolutions covering green infrastructure funding, construction services, engineering services, pump station upgrades, a fiber network contract, and a land transfer. All votes recorded were unanimous voice votes. The Commission also received presentations on operations and maintenance, the 2027 budget, permit changes, and flood mitigation, and met in closed session regarding claims and threatened litigation related to Combined Sewer Outfall 195.

Approved 2027 Committee/Commission Meeting Calendar (unanimous voice vote)
Approved Milwaukee Public Schools Green Schoolyards Redevelopment Program 2026 Green Infrastructure Partnership Program Funding Agreements G98024P40 through G98024P44 (unanimous voice vote)
Approved Contract TS-2754, On-Call Construction Services for District Facilities (unanimous voice vote)
Approved Contract C98072D01, Engineering Services - Conveyance Site Building Roof Replacements and Solar Panels Installation (unanimous voice vote)
Awarded Contract C03014C01, Greenfield Park and Underwood Creek Pump Stations Upgrades (unanimous voice vote)
Authorized Executive Director to execute contract with Midwest Fiber Networks for fiber circuits (unanimous voice vote)
Approved declaration of excess land interests and authority to transfer ownership at 2112 and 2122 South 4th Street (unanimous voice vote)
Convened into closed session at 10:30 a.m. to confer with legal counsel regarding claims and threatened litigation related to Combined Sewer Outfall 195

Dennis M. Grzezinski Conference Room

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:00 AMMonday, July 27, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold its regularly scheduled public meeting on Monday, July 27, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Commission may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Kalan Haywood, II, José Ramón Ramírez, John Stalewski, Jeff Stone, Julia Taylor 9:00 AM Dennis M. Grzezinski Conference Room Monday, July 27, 2026 CALL TO ORDER Commission Chair Zetts called the meeting to order at 9:00 a.m. RECORD ROLL JoAnna Bautch, Milele A. Coggs, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, John Stalewski, Julia Taylor, and Corey Zetts Present 8 - Dan Bukiewicz, Mark Chambers Jr., and Kalan Haywood II Excused 3 - Commissioner Coggs arrived at 9:07 a.m. during the Operations and Maintenance Report. Approval of Proceedings of Regular Commission Meeting held June 22, 2026 and Special Commission Meeting held July 13, 2026 A motion was made by Commissioner Kennedy, seconded by Commissioner Ramirez. The motion carried. NEW BUSINESS 9 26-093-7 Adoption of the 2027 Committee/Commission Meeting Calendar A motion was made by Commissioner Kennedy seconded by Commissioner Stone. The motion carried by a unanimous voice vote. 26-004-1 Operations and Maintenance Report for June 2026 - Pat Obenauf & Paul Keppler The Commission received a PowerPoint presentation from Pat Obenauf, MMSD Contract Compliance Manager and Paul Keppler, Vice President and General Manager of Veolia Water, with comments by Mike Martin, Director …

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Mon Jul 13, 2026 · 9:10 AM

Commission

Commission to consider contract for wastewater operations audit

The Milwaukee Metropolitan Sewerage District Commission is holding a special public meeting. The primary addition to the agenda is the award of a contract for independent audit services.

Award of Contract P-3369 for Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight

contractswastewaterauditinginfrastructure

✓ Decided: Commission meeting agenda updated to include audit services contract

The provided document is an agenda addendum for a special public meeting. It records the addition of a new business item regarding the award of a contract for independent audit services.

Added Item 10 26-094-7 (Award of Contract P-3369, Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight) to the agenda

Dennis M. Grzezinski Conference Room

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:10 AMMonday, July 13, 2026 AGENDA ADDENDUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage Commission changes its agenda as follows for its special public meeting on Monday, July 13, 2026, at 9:10 a.m. or immediately following the Policy, Finance, and Personnel Committee meeting, which begins at 9:05 a.m. or immediately following the conclusion of the Operations Committee meeting, at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. THE FOLLOWING ITEM HAS BEEN ADDED. NEW BUSINESS 10 26-094-7 Award of Contract P-3369, Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight PLEASE NOTE: The District does not discriminate in its programs or activities on the basis of race, color, national origin, sex, age, disability, or any other legally protected status. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids for those with impaired vision or hearing or with limited …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor 9:10 AM Dennis M. Grzezinski Conference RoomMonday, July 13, 2026 AGENDA ADDENDUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage Commission changes its agenda as follows for its special public meeting on Monday, July 13, 2026, at 9:10 a.m. or immediately following the Policy, Finance, and Personnel Committee meeting, which begins at 9:05 a.m. or immediately following the conclusion of the Operations Committee meeting, at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. THE FOLLOWING ITEM HAS BEEN ADDED. NEW BUSINESS 10 26-094-7 Award of Contract P-3369, Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight PLEASE NOTE: The District does not discriminate in its programs or activities on the basis of race, color, national origin, sex, age, disability, or any other legally protected status. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids for those with impaired vision or hearing or with limite …

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Mon Jul 13, 2026 · 9:00 AM

Operations Committee

MMSD Operations Committee to review green infrastructure and facility contracts

The Operations Committee will discuss funding agreements for the Milwaukee Public Schools Green Schoolyards Redevelopment Program. The body is also reviewing contracts for on-call construction, roof replacements with solar panels, and pump station upgrades.

Funding agreements for Milwaukee Public Schools Green Schoolyards Redevelopment Program (G98024P40, G98024P41, G98024P42, G98024P43, and G98024P44)
Contract TS-2754 for On-Call Construction Services for District Facilities
Contract C98072D01 for Conveyance Site Building Roof Replacements and Solar Panels Installation
Award of Contract C03014C01 for Greenfield Park and Underwood Creek Pump Stations Upgrades

infrastructurecontractsgreen-infrastructuresolar-energysewage

✓ Decided: Operations Committee approves 4 contracts including school green infrastructure

The Operations Committee approved four items: funding agreements for Milwaukee Public Schools Green Schoolyards green infrastructure projects, an on-call construction services contract, engineering services for roof replacements and solar panels, and a contract for pump station upgrades. All approvals were by unanimous voice vote. No other substantive decisions were made.

Approved Green Schoolyards funding agreements G98024P40-P44 (unanimous)
Approved Contract TS-2754 on-call construction services (unanimous)
Approved Contract C98072D01 engineering services for roof/solar (unanimous)
Approved Contract C03014C01 pump station upgrades (unanimous)

Dennis M. Grzezinski Conference Room

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Operations Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, Dan Devine, José Ramón Ramírez Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:00 AMMonday, July 13, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Operations Committee will hold its regularly scheduled public meeting on Monday, July 13, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL TO ORDER RECORD ROLL Approval of Proceedings of Regular Commit …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Operations Committee Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, Dan Devine, José Ramón Ramírez Corey Zetts, Ex-Officio 9:00 AM Dennis M. Grzezinski Conference Room Monday, July 13, 2026 CALL TO ORDER Committee Chair Commissioner Bukiewicz called the meeting to order at 9:02 a.m. RECORD ROLL Dan Bukiewicz, Milele A. Coggs, Dan Devine, Julia Taylor, and Corey Zetts Present 5 - José Ramón Ramírez Excused 1 - Commissioner Coggs arrived at 9:04 a.m. during Item #1. Other Commissioners Present: JoAnna Bautch, Mark Chambers, Jr., Kalan Haywood, II, Bryan L. Kennedy, Ph.D., and Jeff Stone. Approval of Proceedings of Regular Committee Meeting held June 8, 2026 A motion was made by Commissioner Taylor, seconded by Commissioner Devine. The motion carried. NEW BUSINESS 1 26-085-7 Milwaukee Public Schools Green Schoolyards Redevelopment Program 2026 Green Infrastructure Partnership Program Funding Agreements, G98024P40, G98024P41, G98024P42, G98024P43, and G98024P44 The Committee received a PowerPoint presentation from Bre Plier, Director of Integrated Watershed Management. Commissioner Coggs arrived at 9:04 a.m. during this presentation. A motion was made by Commissioner Taylor, seconded by Commissioner Devine, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. Page 1 Milwaukee Metropolitan Sewerage District July 13, …

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Mon Jul 13, 2026 · 9:10 AM

Commission

Commission to appoint new Treasurer and award audit contract

The Milwaukee Metropolitan Sewerage District Commission will meet to appoint a new Treasurer and award a contract for wastewater operations audit services. The meeting includes a report from the Policy, Finance, and Personnel Committee.

Resolution 26-091-7: Appointing Joshua Benson as Treasurer
Contract P-3369: Award for Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight

appointmentscontractsauditingwastewater

✓ Decided: Commission appoints new Treasurer and awards audit services contract

The Commission appointed Joshua Benson as Treasurer and awarded a contract for independent audit services regarding wastewater operations and maintenance oversight. Both resolutions were passed by unanimous voice votes.

Appointed Joshua Benson as Treasurer (unanimous voice vote)
Awarded Contract P-3369 for Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight (unanimous voice vote)

Dennis M. Grzezinski Conference Room

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:10 AMMonday, July 13, 2026 SPECIAL COMMISSION MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold a special public meeting on Monday, July 13, 2026, at 9:10 a.m. or immediately following the Policy, Finance, and Personnel Committee meeting, which begins at 9:05 a.m. or immediately following the conclusion of the Operations Committee meeting, at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the me …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor 9:10 AM Dennis M. Grzezinski Conference RoomMonday, July 13, 2026 SPECIAL COMMISSION MEETING CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 9:40 a.m. approved RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Milele A. Coggs, Dan Devine, Kalan Haywood II, Bryan L. Kennedy Ph.D., Jeff Stone, Julia Taylor, and Corey Zetts Present 10 - José Ramón RamírezExcused 1 - POLICY, FINANCE & PERSONNEL COMMITTEE MEETING REPORT 7 26-091-7 Resolution Appointing Joshua Benson as Treasurer of the Milwaukee Metropolitan Sewerage District A motion was made by Commissioner Kennedy, seconded by Commissioner Haywood, that this resolution be adopted by a voice vote. The motion carried by a unanimous voice vote. NEW BUSINESS Page 1Milwaukee Metropolitan Sewerage District July 13, 2026Commission Meeting Minutes 10 26-094-7 Award of Contract P-3369, Independent Audit Services for Contract Wastewater Operations and Maintenance Oversight The Commission received a presentation from Commissioner Zetts, with comments by Commissioner Stone. A revised small business enterprise report was provided to the Commission. It was moved by Commissioner Ken …

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Mon Jul 13, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

MMSD committee to consider fiber network contract and land transfers

The Policy, Finance & Personnel Committee will discuss a contract for fiber circuits and internet connectivity. The body will also consider the transfer of ownership for land at 2112 and 2122 South 4th Street and the appointment of a new Treasurer.

Contract with Midwest Fiber Networks for fiber circuits and internet connectivity
Transfer of ownership for excess land interests at 2112 and 2122 South 4th Street
Appointment of Joshua Benson as Treasurer
Position reclassification and grade adjustment
Baker Tilly Report on the Financial Audit

contractsreal-estatepersonnelfinanceinternet-infrastructure

✓ Decided: Committee approves fiber network contract and land transfers

The Policy, Finance & Personnel Committee unanimously approved four items: a contract with Midwest Fiber Networks for dedicated fiber circuits, the declaration of excess land interests and transfer of ownership at two South 4th Street properties, the appointment of Joshua Benson as Treasurer, and a position reclassification and grade adjustment. The committee also received a financial audit report from Baker Tilly. No items were denied or tabled.

Approved contract with Midwest Fiber Networks for fiber circuits (unanimous voice vote)
Approved declaration of excess land interests and transfer at 2112 and 2122 South 4th Street (unanimous voice vote)
Approved appointment of Joshua Benson as Treasurer (unanimous voice vote)
Approved position reclassification and grade adjustment (unanimous voice vote)

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Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:05 AMMonday, July 13, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, July 13, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Clo …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Policy, Finance & Personnel Committee Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio 9:05 AM Dennis M. Grzezinski Conference Room Monday, July 13, 2026 CALL TO ORDER Committee Chair Commissioner Kennedy called the meeting to order at 9:18 a.m. RECORD ROLL JoAnna Bautch, Mark Chambers Jr., Kalan Haywood II, Bryan L. Kennedy Ph.D., Jeff Stone, and Corey Zetts Present 6 - Other Commissioners Present: Dan Bukiewicz, Milele A. Coggs, Dan Devine, and Julia Taylor. Approval of Proceedings of Regular Committee Meeting held June 8, 2026 A motion was made by Commissioner Chambers, seconded by Commissioner Bautch. The motion carried. NEW BUSINESS 5 26-089-7 Authorizing the Executive Director to Execute a Contract with Midwest Fiber Networks for the Dedicated Use and Maintenance of Fiber Circuits for MMSD, Site to Site, and Internet Connectivity The Committee received a PowerPoint presentation from Chris Buckmaster, ITS Infrastructure Supervisor, with comments by Scott Johanning, Director of Information Technology Systems. A motion was made by Commissioner Stone, seconded by Commissioner Haywood, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. 6 26-090-7 Declaration of Excess Land Interests and Authority to Transfer Ownership Subject to District Eas …

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Mon Jul 6, 2026 · 9:00 AM

Ad Hoc Operations & Maintenance Contract Selection Committee

Committee to review and score operations and maintenance contract proposals

The Ad Hoc Operations & Maintenance Contract Selection Committee will meet to review and score contract proposals. This portion of the meeting will occur in a closed session for bargaining reasons.

Review of proposals and proposal scoring (Closed Session)

contractsoperations-and-maintenanceprocurement

✓ Decided: Committee approves June 22 minutes, enters closed session to review proposals

The committee approved the minutes from its June 22, 2026 meeting. It then moved into closed session to review and score proposals (item CS1), and adjourned without any public substantive decisions.

Approved proceedings of June 22, 2026 committee meeting
Moved into closed session to review and score proposals (CS1)

Dennis M. Grzezinski Conference Room

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Ad Hoc Operations & Maintenance Contract Selection Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West Dennis M. Grzezinski Conference Room9:00 AMMonday, July 6, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee will hold a meeting on Monday, July 6, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. CALL TO ORDER RECORD ROLL Approval of Proceedings of Committee Meeting held June 22, 2026 CLOSED SESSION PURSUANT TO SECTION 19.85(1) (e), Wisconsin Statutes, the Committee will go into Closed Session regarding deliberations and/or negotiations on contracts which for bargaining reasons require a Closed Session. CS1 Review of Proposals and Proposal Scoring PURSUANT TO SECTION 19.84, the Committee may reconvene in Open Session to continue discussion of items listed on the public agenda; and may reconvene in Closed Session again thereafter to further discuss any items not completed during the Closed Session and may thereafter reconvene in Open Session to further discuss the Open and Closed Session items. Any items taken up in Closed Session may subsequently be taken up in Open Session. ADJOURNMENT P …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Ad Hoc Operations & Maintenance Contract Selection Committee Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West 9:00 AM Dennis M. Grzezinski Conference Room Monday, July 6, 2026 CALL TO ORDER Committee Chair Grzezinski called the meeting to order at 9:05 a.m. RECORD ROLL Kathy Ehley, Dennis Grzezinski, Kris Martinsek, and John Swan III Present 4 - Michael A. West Excused 1 - Approval of Proceedings of Committee Meeting held June 22, 2026 A motion was made by Mr. Swan, seconded by Ms. Ehley. The motion carried. CLOSED SESSION It was moved by Ms. Martinsek, seconded by Mr. Swan, to convene into closed session at 9:07 a.m. The motion carried. Review of Proposals and Proposal Scoring CS1 Heard in closed session. ADJOURNMENT The Committee adjourned from closed session at 10:21 a.m. ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 1 Milwaukee Metropolitan Sewerage District

Mon Jun 22, 2026 · 1:00 PM

Ad Hoc Operations & Maintenance Contract Selection Committee

Committee to review and score operations and maintenance contract proposals

The Ad Hoc Operations & Maintenance Contract Selection Committee will meet to review and score contract proposals. This portion of the meeting will be held in a closed session for bargaining reasons.

Review of proposals and proposal scoring (Closed Session)

contractsoperations-and-maintenanceprocurement

✓ Decided: Committee reviewed and scored operations and maintenance contract proposals

The Ad Hoc Operations & Maintenance Contract Selection Committee met to review and score proposals during a closed session. The committee also approved the proceedings from the June 12, 2026, meeting.

Approved proceedings of June 12, 2026 meeting
Convened into closed session to review and score proposals

Dennis M. Grzezinski Conference Room

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Ad Hoc Operations & Maintenance Contract Selection Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West Dennis M. Grzezinski Conference Room1:00 PMMonday, June 22, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee will hold a meeting on Monday, June 22, 2026, at 1:00 p.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. CALL TO ORDER RECORD ROLL Approval of Proceedings of Committee Meeting held June 12, 2026 CLOSED SESSION PURSUANT TO SECTION 19.85(1) (e), Wisconsin Statutes, the Committee will go into Closed Session regarding deliberations and/or negotiations on contracts which for bargaining reasons require a Closed Session. CS1 Review of Proposals and Proposal Scoring PURSUANT TO SECTION 19.84, the Committee may reconvene in Open Session to continue discussion of items listed on the public agenda; and may reconvene in Closed Session again thereafter to further discuss any items not completed during the Closed Session and may thereafter reconvene in Open Session to further discuss the Open and Closed Session items. Any items taken up in Closed Session may subsequently be taken up in Open Session. ADJOURNMENT …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Ad Hoc Operations & Maintenance Contract Selection Committee Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West 1:00 PM Dennis M. Grzezinski Conference RoomMonday, June 22, 2026 CALL TO ORDER Committee Chair Grzezinski called the meeting to order at 1:00 p.m. RECORD ROLL Kathy Ehley, Dennis Grzezinski, Kris Martinsek, John Swan III, and Michael A. West Present 5 - Approval of Proceedings of Committee Meeting held June 12, 2026 A motion was made by Mr. West, seconded by Mr. Swan. The motion carried. CLOSED SESSION It was moved by Mr. West, seconded by Ms. Martinsek, to convene into closed session at 1:02 p.m. The motion carried. Review of Proposals and Proposal ScoringCS1 Heard in closed session. ADJOURNMENT The Committee adjourned from closed session at 1:54 p.m. ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 1Milwaukee Metropolitan Sewerage District

Mon Jun 22, 2026 · 9:00 AM

Commission

MMSD Commission to review water reclamation and flood management contracts

The Commission will consider several contract awards and project cost changes for water reclamation facilities and flood management. The meeting includes reports on operations and an update to the Menomonee River Watercourse Management Plan.

Award of Contract W20035D01 for County Grounds Basins Wildlife Enhancements
Award of Contract S01015C01 for Grit and Screenings Handling Equipment at South Shore Water Reclamation Facility
Award of Contract W40009C01 for Kinnickinnic River - Jackson Park Demolition at 3460 West Leeds Place
Approval of 2026 Green Solutions Program Projects G98005P187 and G98005P190
Update to the Menomonee River Watercourse Management Plan

sewagewater-managementcontractsflood-controlinfrastructure

✓ Decided: Commission approves multiple infrastructure contracts and watercourse plan update

The Commission unanimously approved several contracts for water reclamation facility equipment, ecological services, and demolition. It also adopted an update to the Menomonee River Watercourse Management Plan and approved various project cost changes.

Awarded Contract W20035D01 for County Grounds Basins Wildlife Enhancements (Unanimous)
Approved 2026 Green Solutions Program Projects G98005P187 and G98005P190 (Unanimous)
Awarded Contract S01015C01 for Grit and Screenings Handling Equipment at South Shore WRF (Unanimous)
Awarded Contract C98062C07 for DC0103 and DC0603 Repairs (Unanimous)
Awarded Contract W40009C01 for Kinnickinnic River - Jackson Park Demolition (Unanimous)
Approved changes in total project cost for Project W24004, Honey Creek Reach 4 (Unanimous)
Adopted update to the Menomonee River Watercourse Management Plan (Unanimous)
Approved 2025 DNR Compliance Maintenance Annual Reports for Jones Island and South Shore WRFs (Unanimous)

Dennis M. Grzezinski Conference Room

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:00 AMMonday, June 22, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold its regularly scheduled public meeting on Monday, June 22, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Commission may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CA …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor 9:00 AM Dennis M. Grzezinski Conference RoomMonday, June 22, 2026 CALL TO ORDER Commission Vice Chair Commissioner Kennedy called the meeting to order at 9:00 a.m. approved RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Milele A. Coggs, Dan Devine, Kalan Haywood II, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, and Julia Taylor Present 10 - Corey ZettsExcused 1 - Commissioner Coggs arrived at 9:02 a.m. during the Operations and Maintenance Report. Commissioner Devine arrived at 9:06 a.m. during the Operations and Maintenance Report. Commissioner Chambers arrived at 9:07 a.m. during the Operations and Maintenance Report. Commissioner Haywood arrived at 9:09 a.m. during the Operations and Maintenance Report. Approval of Proceedings of Regular Commission Meeting held May 18, 2026 and Special Commission Meeting held June 8, 2026 A motion was made by Commissioner Bautch, seconded by Commissioner Taylor. The motion carried. NEW BUSINESS Page 1Milwaukee Metropolitan Sewerage District June 22, 2026Commission Meeting Minutes 26-004-1 Operations and Maintenance Report for May 2026 - Pat Obenauf & Paul Keppler The Commission received a PowerPoint p …

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Fri Jun 12, 2026 · 9:00 AM

Ad Hoc Operations & Maintenance Contract Selection Committee

Committee to review and score operations and maintenance contract proposals

The Ad Hoc Operations & Maintenance Contract Selection Committee will meet to review and score contract proposals. This portion of the meeting will be held in a closed session for bargaining reasons.

Review of proposals and proposal scoring (Closed Session)

contractsoperations-and-maintenanceprocurement

✓ Decided: Ad Hoc Committee reviews operations and maintenance contract proposals

The committee approved the proceedings from the June 11, 2026, meeting. The body entered a closed session to review and score contract proposals. No public votes on specific contracts were recorded.

Approved proceedings of June 11, 2026 meeting
Convened into closed session at 9:07 a.m. to review and score proposals

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Ad Hoc Operations & Maintenance Contract Selection Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West Dennis M. Grzezinski Conference Room9:00 AMFriday, June 12, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee will hold a meeting on Friday, June 12, 2026 at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. CALL TO ORDER RECORD ROLL Approval of Proceedings of Committee Meeting held June 11, 2026 CLOSED SESSION PURSUANT TO SECTION 19.85(1) (e), Wisconsin Statutes, the Committee will go into Closed Session regarding deliberations and/or negotiations on contracts which for bargaining reasons require a Closed Session. CS1 Review of Proposals and Proposal Scoring PURSUANT TO SECTION 19.84, the Committee may reconvene in Open Session to continue discussion of items listed on the public agenda; and may reconvene in Closed Session again thereafter to further discuss any items not completed during the Closed Session and may thereafter reconvene in Open Session to further discuss the Open and Closed Session items. Any items taken up in Closed Session may subsequently be taken up in Open Session. ADJOURNMENT …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Ad Hoc Operations & Maintenance Contract Selection Committee Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West 9:00 AM Dennis M. Grzezinski Conference RoomFriday, June 12, 2026 CALL TO ORDER In the absence of the Committee Chair, Committee member West called the meeting to order at 9:05 a.m. RECORD ROLL Kathy Ehley, Dennis Grzezinski, Kris Martinsek, John Swan III, and Michael A. West Present 5 - Mr. Grzezinski arrived at 9:05 a.m. during the approval of proceedings. Approval of Proceedings of Committee Meeting held June 11, 2026 Mr. Grzezinski arrived at 9:05 a.m. during this matter. Mr. West passed the gavel to Mr. Grzezinski. A motion was made by Mr. Swan, seconded by Ms. Martinsek. The motion carried. CLOSED SESSION It was moved by Mr. West, seconded by Ms. Ehley, to convene into closed session at 9:07 a.m. The motion carried. Review of Proposals and Proposal ScoringCS1 Heard in closed session. ADJOURNMENT The Committee adjourned from closed session at 11:17 a.m. Page 1Milwaukee Metropolitan Sewerage District June 12, 2026Ad Hoc Operations & Maintenance Contract Selection Committee Meeting Minutes ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 2Milwaukee Metropolitan Sewerage District

Thu Jun 11, 2026 · 5:30 PM

Commission

No official business will be conducted at this meeting

This is a notice that a quorum of the Milwaukee Metropolitan Sewerage District’s committees or commission may be present, but no official MMSD Commission business will be conducted and no action will be taken during this meeting.

proceduralnoticequorum

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room5:30 PMThursday, June 11, 2026 NOTICE OF QUORUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that there may be a quorum of the Milwaukee Metropolitan Sewerage District's Operations Committee, Policy, Finance, and Personnel Committee, or Commission at the Ad Hoc Operations and Maintenance Contract Selection Committee meeting on Thursday, June 11, 2026, at 5:30 p.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. There will be no official MMSD Commission business conducted, and no action will be taken by any Committee or the Commission during this meeting. ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 1 Milwaukee Metropolitan Sewerage District Printed on 6/9/2026

Thu Jun 11, 2026 · 5:30 PM

Ad Hoc Operations & Maintenance Contract Selection Committee

Committee to hear proposals for $3216 water reclamation maintenance contract

The Ad Hoc Operations & Maintenance Contract Selection Committee will review the procurement process and hold a public hearing for firms bidding on Contract P-3216, which covers operations and maintenance of water reclamation infrastructure. No decisions are scheduled; the meeting is procedural.

Public hearing for firms proposing on Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure

water-treatmentprocurementpublic-hearinginfrastructuremilwaukee

✓ Decided: Committee holds public hearing on water infrastructure maintenance contract

The Committee held a public hearing regarding firms proposing on Contract P-3216 for the Operations and Maintenance of Water Reclamation Infrastructure. Residents and organizations provided testimony supporting specific firms, requesting audits, or suggesting a pause in the procurement process. No final selection or contract award was decided during the meeting.

Approved proceedings of the April 17, 2026 meeting

Dennis M. Grzezinski Conference Room

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Ad Hoc Operations & Maintenance Contract Selection Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West Dennis M. Grzezinski Conference Room5:30 PMThursday, June 11, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee will hold a meeting on Thursday, June 11, 2026, at 5:30 p.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. CALL TO ORDER RECORD ROLL Approval of Proceedings of Committee Meeting held April 17, 2026 NEW BUSINESS 1 Presentation on Overview of Procurement Process on Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure 2 Public Hearing Regarding Firms Proposing on Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure ADJOURNMENT PLEASE NOTE: The District does not discriminate in its programs or activities on the basis of race, color, national origin, sex, age, disability, or any other legally protected status. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids for those with impaired vision or hearing or with limited English proficiency. For addit …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Ad Hoc Operations & Maintenance Contract Selection Committee Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West 5:30 PM Dennis M. Grzezinski Conference RoomThursday, June 11, 2026 CALL TO ORDER Committee Chair Grzezinski called the meeting to order at 5:32 p.m. RECORD ROLL Kathy Ehley, Dennis Grzezinski, Kris Martinsek, John Swan III, and Michael A. West Present 5 - Approval of Proceedings of Committee Meeting held April 17, 2026 A motion was made by Mr. West, seconded by Ms. Martinsek. The motion carried. NEW BUSINESS Presentation on Overview of Procurement Process on Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure 1 The Committee received a PowerPoint presentation from Michael Martin, Director of Technical Services. Page 1Milwaukee Metropolitan Sewerage District June 11, 2026Ad Hoc Operations & Maintenance Contract Selection Committee Meeting Minutes Public Hearing Regarding Firms Proposing on Contract P-3216, Operations and Maintenance of Water Reclamation Infrastructure 2 Mr. Grzezinski opened the public hearing. Ruth Weill (2848 N. Booth Street, Milwaukee, WI) had no comments regarding the firms. She praised MMSD and its efforts in the community. Marsha Sehler (1027 Ogden, Milwaukee, WI) had no comments regarding the firms. She offered praise for MMSD and Executive Director Kevin Shafer. Jer …

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Mon Jun 8, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

Committee to review Menomonee River Watercourse Management Plan update

The Policy, Finance & Personnel Committee will meet to discuss an update to the Menomonee River Watercourse Management Plan. The committee will also review the Executive Director's monthly reports.

Update to the Menomonee River Watercourse Management Plan (Item 26-082-6)
Executive Director's monthly reports (Item 26-002-1)

water-managementenvironmentmenomonee-riveradministration

✓ Decided: Committee approves Menomonee River Watercourse Management Plan update

The Policy, Finance & Personnel Committee approved an update to the Menomonee River Watercourse Management Plan. The committee also approved the proceedings from the May 4, 2026, meeting.

Approved update to the Menomonee River Watercourse Management Plan (unanimous voice vote)
Approved proceedings of the May 4, 2026, regular committee meeting

Dennis M. Grzezinski Conference Room

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Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:05 AMMonday, June 8, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, June 8, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Clos …

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Policy, Finance & Personnel Committee Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio 9:05 AM Dennis M. Grzezinski Conference RoomMonday, June 8, 2026 CALL TO ORDER Committee Chair Commissioner Kennedy called the meeting to order at 10:12 a.m. RECORD ROLL JoAnna Bautch, Mark Chambers Jr., Bryan L. Kennedy Ph.D., Jeff Stone, and Corey Zetts Present 5 - Kalan Haywood IIExcused 1 - Other Commissioners Present: Dan Bukiewicz, Dan Devine, José Ramón Ramírez, and Julia Taylor. Approval of Proceedings of Regular Committee Meeting held May 4, 2026 A motion was made by Commissioner Chambers, seconded by Commissioner Bautch. The motion carried. NEW BUSINESS 15 26-082-6 Update to the Menomonee River Watercourse Management Plan The Committee received a PowerPoint presentation from Jennifer Wright, Section Manager, with comments by Michael Martin, Director of Technical Services, and Kevin L. Shafer, P.E., Executive Director. A motion was made by Commissioner Bautch, seconded by Commissioner Chambers, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. ORGANIZATION & ADMINISTRATION Page 1Milwaukee Metropolitan Sewerage District June 8, 2026Policy, Finance & Personnel Committee Meeting Minutes 26-002-1 EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports A. No rep …

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Mon Jun 8, 2026 · 9:10 AM

Commission

Commission to audit operations and discuss vendor litigation

The Milwaukee Metropolitan Sewerage District Commission will hold a special meeting to initiate a performance audit of its operations and create an advisory committee to oversee it. The Commission may also enter closed session to confer with legal counsel regarding litigation involving procurement of an operations and maintenance vendor, an independent investigation, and contractual issues with the current vendor.

Initiation of Performance Audit (26-083-6)
Closed Session for litigation advice (26-084-6) regarding vendor procurement, investigation, and contracts

auditlitigationseweragevendor-managementcommission-meeting

✓ Decided: Commission initiates performance audit of district operations

The Commission approved a resolution to start a performance audit of the Milwaukee Metropolitan Sewerage District and its operations. This action includes the creation of an advisory committee to oversee the audit and report back to the Commission.

Approved initiation of performance audit and creation of advisory committee (9-0)

Dennis M. Grzezinski Conference Room

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Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:10 AMMonday, June 8, 2026 SPECIAL COMMISSION MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold a special public meeting on Monday, June 8, 2026, at 9:10 a.m., or immediately following the Operations Committee meeting which begins at 9:00 a.m. or immediately following the Policy, Finance, and Personnel Committee, which begins at 9:05 a.m. or immediately following the conclusion of the Operations Committee, at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is co …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor 9:10 AM Dennis M. Grzezinski Conference RoomMonday, June 8, 2026 SPECIAL COMMISSION MEETING CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 10:20 a.m. RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Dan Devine, Kalan Haywood II, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, Julia Taylor, and Corey Zetts Present 10 - Milele A. CoggsExcused 1 - Commissioner Haywood arrived at 10:34 a.m. during closed session and departed the meeting at 10:56 a.m. during closed session. NEW BUSINESS 16 26-083-6 Initiation of a Performance Audit of the Milwaukee Metropolitan Sewerage District and its Operations and Creation of an Advisory Committee to Oversee the Audit and Report to the Commission The Commission received a presentation from Commissioner Zetts. A motion was made by Commissioner Chambers, seconded by Commissioner Bautch, that this resolution be adopted by a roll call vote. The motion carried by the following roll call vote: Yes: Commissioner Bautch, Commissioner Bukiewicz, Commissioner Chambers, Commissioner Devine, Commissioner Kennedy Ph.D., Commissioner Ramírez, Commissioner Stone, Commissioner Taylor and …

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🗳️ How they voted (1 roll-call vote)

Named votes as recorded in the official record.

26-083-6 — adopted by a roll call vote

9 yea · 2 present

JoAnna Bautch yea · Dan Bukiewicz yea · Mark Chambers, Jr. yea · Milele A. Coggs present · Dan Devine yea · Kalan Haywood, II present · Bryan L. Kennedy, Ph.D. yea · José Ramón Ramírez yea · Jeff Stone yea · Julia Taylor yea · Corey Zetts yea

Mon Jun 8, 2026 · 9:00 AM

Operations Committee

Operations Committee to review contracts and facility projects

The Milwaukee Metropolitan Sewerage District Operations Committee will consider several contract awards and project cost changes. The meeting includes reviews of water reclamation facility equipment and environmental enhancements.

Award of Contract W20035D01 for County Grounds Basins Wildlife Enhancements
Award of Contract S01015C01 for Grit and Screenings Handling Equipment Replacement at South Shore Water Reclamation Facility
Award of Contract W40009C01 for Kinnickinnic River - Jackson Park Demolition, Salvage, Recycling at 3460 West Leeds Place
Review of 2025 WDNR Compliance Maintenance Annual Reports for Jones Island and South Shore facilities
Change order request for Contract G98032D01 regarding the Holt Avenue Overpass Project

sewagecontractswater-reclamationenvironmental-servicesinfrastructure

✓ Decided: Operations Committee approves multiple facility contracts and project cost changes

The Committee unanimously approved several contracts for equipment replacement, engineering services, and demolition. It also approved project cost changes and restored delegated authority to the Executive Director for multiple contracts.

Approved Contract W20035D01 for County Grounds Basins Wildlife Enhancements (unanimous)
Approved 2026 Green Solutions Program Projects G98005P187 and G98005P190 (unanimous)
Approved change order and restored Executive Director authority for Holt Avenue Overpass Project (unanimous)
Approved total project cost changes for South Shore Water Reclamation Facility Odor Assessment (unanimous)
Approved Contract S01015C01 for grit and screenings equipment replacement at South Shore (unanimous)
Approved Contract C98062C07 for DC0103 and DC0603 repairs (unanimous)
Approved Contract W40009C01 for Kinnickinnic River - Jackson Park demolition and salvage (unanimous)
Approved total project cost changes for Honey Creek Reach 4 - McCarty Park to Morgan (unanimous)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Operations Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, Dan Devine, José Ramón Ramírez Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:00 AMMonday, June 8, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Operations Committee will hold its regularly scheduled public meeting on Monday, June 8, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL TO ORDER RECORD ROLL Approval of Proceedings of Regular Committ …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Operations Committee Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, Dan Devine, José Ramón Ramírez Corey Zetts, Ex-Officio 9:00 AM Dennis M. Grzezinski Conference RoomMonday, June 8, 2026 CALL TO ORDER Committee Chair Commissioner Bukiewicz called the meeting to order at 9:00 a.m. RECORD ROLL Dan Bukiewicz, Dan Devine, José Ramón Ramírez, Julia Taylor, and Corey Zetts Present 5 - Milele A. CoggsExcused 1 - Other Commissioners Present: JoAnna Bautch, Mark Chambers, Jr., Bryan L. Kennedy, Ph.D., and Jeff Stone. Approval of Proceedings of Regular Committee Meeting held May 4, 2026 A motion was made by Commissioner Taylor, seconded by Commissioner Ramírez. The motion carried. NEW BUSINESS 1 26-068-6 Award of Contract W20035D01, Engineering and Ecological Services - County Grounds Basins Wildlife Enhancements The Committee received a PowerPoint presentation from Beth Wentzel, Senior Project Manager. A motion was made by Commissioner Devine, seconded by Commissioner Taylor, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. Page 1Milwaukee Metropolitan Sewerage District June 8, 2026Operations Committee Meeting Minutes 2 26-069-6 Approval of 2026 Green Solutions Program Projects G98005P187 and G98005P190 The Committee received a PowerPoint presentation from Bre Plier, Director of Integrated Watershed Management. Com …

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Mon May 18, 2026 · 9:00 AM

Commission

MMSD Commission to consider funding for Menomonee Falls infiltration project

The Commission will review operations reports and various contract change orders for water reclamation facilities. The body is deciding on funding agreements for infiltration reduction and an amendment to surface water rules regarding Wildcat Creek.

Funding Agreement M10005MF06 for the 2026 Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project
Authorization of up to $400,000 for eDiscovery services by Digital Intelligence for litigation against Monsanto Company
Amendment to MMSD Rules, Chapter 13, adding Wildcat Creek in the City of Greenfield as a watercourse for regional flood abatement
Contract W11031C10 for Community Engagement Services for the 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin
Award of Contract J04069C13 for Dryer Indefinite Quantity Services at the Jones Island Water Reclamation Facility

sewagestormwatercontractsflood-abatementlitigation

✓ Decided: MMSD approves funding for Menomonee Falls infiltration project and legal spending

The Commission approved several infrastructure contracts, change orders, and a funding agreement for a private property infiltration project in the Village of Menomonee Falls. It also authorized up to $400,000 for eDiscovery services related to litigation against Monsanto Company and amended rules to include Wildcat Creek for flood abatement.

Approved funding agreement for Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project (unanimous)
Approved contract for Community Engagement Services - 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin (unanimous)
Approved award of contract for Dryer Indefinite Quantity Services at Jones Island Water Reclamation Facility (unanimous)
Approved changes in total project cost for Harbor Siphons Area Settlement Mitigation (unanimous)
Adopted amendment to MMSD Rules to add Wildcat Creek in City of Greenfield as a watercourse for regional flood abatement (unanimous)
Authorized up to $400,000 for eDiscovery services by Digital Intelligence for case vs. Monsanto Company (unanimous)
Approved change order for District Engineering Services for Private Property Infiltration and Inflow Reduction Program (unanimous)
Approved change order for Rockwell Hardware Purchase Agreement (unanimous)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:00 AMMonday, May 18, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold its regularly scheduled public meeting on Monday, May 18, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Commission may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor 9:00 AM Dennis M. Grzezinski Conference RoomMonday, May 18, 2026 CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 9:00 a.m. RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Milele A. Coggs, Dan Devine, Kalan Haywood II, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, Julia Taylor, and Corey Zetts Present 11 - Commissioner Bautch arrived at 9:05 a.m. during the Operations and Maintenance Report. Commissioner Haywood arrived at 9:06 a.m. during the Operations and Maintenance Report. Commissioner Chambers arrived at 9:13 a.m. during the Operations and Maintenance Report. Approval of Proceedings of Regular Commission Meeting held April 27, 2026 A motion was made by Commissioner Ramírez, seconded by Commissioner Kennedy. The motion carried. NEW BUSINESS 26-004-1 Operations and Maintenance Report for April 2026 - Pat Obenauf & Paul Keppler The Commission received a PowerPoint presentation from Patrick Obenauf, Contract Compliance Manager, and Paul Keppler, General Manager, Veolia Water Milwaukee, LLC, with comments by Michael Martin, Director of Technical Services. Commissioner Zetts asked how many lengths of pipe we …

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Mon May 4, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

Committee to hold closed session on procurement interference allegations

The Policy, Finance & Personnel Committee will meet to discuss legal matters in a closed session. The discussion focuses on allegations of interference in the procurement process for the Operations and Maintenance Vendor.

Closed session regarding procurement process interference for the Operations and Maintenance Vendor (CS1 26-067-5)

procurementlegalcontracts

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:05 AMMonday, May 4, 2026 AGENDA ADDENDUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee changes its agenda as follows for its regularly scheduled public meeting on Monday, May 4, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. THE FOLLOWING ITEM HAS BEEN ADDED. CLOSED SESSION PURSUANT TO SECTION 19.85(1)(e) and (g), Wisconsin Statutes, the Committee will go into Closed Session regarding deliberations and/or negotiations on contracts which for bargaining reasons require a Closed Session and for conferring with Legal Counsel with respect to litigation in which the District is or may become involved. Confer with Legal Counsel Regarding Allegations of Interference in the Procurement Process for the Operations and Maintenance Vendor CS1 26-067-5 PURSUANT TO SECTION 19.84, the Committee may reconvene in Open Session to continue discussion of items listed on the public agenda; and …

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Mon May 4, 2026 · 9:00 AM

Operations Committee

Operations Committee to review sewer infrastructure and facility contracts

The Operations Committee will consider funding agreements and contract change orders for water reclamation facilities and infiltration reduction projects. The body will also discuss community engagement services for the 30th Street Corridor project.

Funding Agreement M10005MF06 for Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project
Contract W11031C10 for Community Engagement Services - 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin
Change Order Request for Aeration Basin Diffuser Replacement at South Shore Water Reclamation Facility
Award of Contract J04069C13 for Dryer Indefinite Quantity Services at Jones Island Water Reclamation Facility
Project J06073 Harbor Siphons Area Settlement Mitigation total project cost changes

sewerswater-reclamationinfrastructurecontractsstormwater

✓ Decided: Operations Committee approves multiple facility contracts and funding agreements

The Committee approved several contracts and change orders for water reclamation facilities and infiltration reduction projects. All motions were passed by unanimous voice vote.

Approved Funding Agreement M10005MF06 for Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project (unanimous)
Approved Change Order Request Two, Contract M10004E02 for Private Property Infiltration and Inflow Reduction Program engineering services (unanimous)
Approved Contract W11031C10 for Community Engagement Services - 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin (unanimous)
Approved Change Order Request, Contract S02015D01 for Aeration Basin Diffuser Replacement at South Shore Water Reclamation Facility and restored Executive Director's original authority (unanimous)
Approved Change Order Request, Contract TS-2723 for Rockwell Hardware Purchase Agreement (unanimous)
Approved Award of Contract J04069C13 for Dryer Indefinite Quantity Services at Jones Island Water Reclamation Facility (unanimous)
Approved Executive Director Change Order Authority for Contract J06106C03, Screw-Compressor Water Chiller Repairs at Jones Island Water Reclamation Facility (unanimous)
Approved restoration of Executive Director's original delegated authority for Contract J04075C01, Dewatering and Drying Belt Filter Press Overhauls at Jones Island Water Reclamation Facility (unanimous)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Operations Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, Dan Devine, José Ramón Ramírez Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:00 AMMonday, May 4, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Operations Committee will hold its regularly scheduled public meeting on Monday, May 4, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. CALL TO ORDER RECORD ROLL Approval of Proceedings of Regular Committee …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Operations Committee Dan Bukiewicz, Chair Julia Taylor, Vice Chair Milele A. Coggs, Dan Devine, José Ramón Ramírez Corey Zetts, Ex-Officio 9:00 AM Dennis M. Grzezinski Conference RoomMonday, May 4, 2026 CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 9:04 a.m. RECORD ROLL Milele A. Coggs, Dan Devine, José Ramón Ramírez, and Corey ZettsPresent 4 - Dan Bukiewicz, and Julia TaylorExcused 2 - Other Commissioners Present: JoAnna Bautch, Mark Chambers, Jr., Kalan Haywood, II, and Bryan L. Kennedy, Ph.D. Approval of Proceedings of Regular Committee Meeting held April 13, 2026 A motion was made by Commissioner Ramírez, seconded by Commissioner Devine. The motion carried. NEW BUSINESS 1 26-056-5 Approval of Funding Agreement M10005MF06 Under Project M10005, 2026 Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project The Committee received a PowerPoint presentation from Becky Specht, Urban Water Program Manager. A motion was made by Commissioner Coggs, seconded by Commissioner Devine, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. 2 26-057-5 Change Order Request Two, Contract M10004E02, District Engineering Services for the Private Property Infiltration and Inflow Reduction Program The Committee received a PowerPoint presentation from Becky Specht, Urban Water Progra …

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Mon May 4, 2026 · 9:05 AM

Policy, Finance & Personnel Committee

MMSD considers $400,000 for eDiscovery services in Monsanto litigation

The Policy, Finance & Personnel Committee will discuss spending for legal services and an amendment to stormwater rules. The committee also plans a closed session to confer with legal counsel regarding procurement process allegations.

Authorization of up to $400,000 for eDiscovery services by Digital Intelligence for Case Number 2023CV007313 (MMSD vs. Monsanto Company)
Amendment to MMSD Rules, Chapter 13, to add Wildcat Creek in the City of Greenfield as a watercourse for regional flood abatement
Closed session regarding allegations of interference in the procurement process for the Operations and Maintenance Vendor

litigationstormwaterflood-controlcontractsprocurement

✓ Decided: Committee approves Wildcat Creek flood abatement and $400,000 for eDiscovery services

The Committee approved adding Wildcat Creek in the City of Greenfield as a watercourse for regional flood abatement. It also authorized spending up to $400,000 for eDiscovery services related to a legal case against Monsanto Company.

Approved adding Wildcat Creek in the City of Greenfield as a watercourse for regional flood abatement (unanimous voice vote)
Approved spending up to $400,000 on eDiscovery services by Digital Intelligence for case 2023CV007313 (unanimous voice vote)
Approved proceedings of the April 13, 2026 meeting

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Policy, Finance & Personnel Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio Dennis M. Grzezinski Conference Room9:05 AMMonday, May 4, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Policy, Finance and Personnel Committee will hold its regularly scheduled public meeting on Monday, May 4, 2026, at 9:05 a.m. or immediately following the Operations Committee meeting which begins at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Committee reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Committee does convene in such a Closed Session, it is contemplated that the Committee will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Committee may act upon any item(s) considered in the Closed …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Policy, Finance & Personnel Committee Bryan L. Kennedy, Ph.D., Chair Kalan Haywood, II, Vice Chair JoAnna Bautch, Mark Chambers, Jr., Jeff Stone Corey Zetts, Ex-Officio 9:05 AM Dennis M. Grzezinski Conference RoomMonday, May 4, 2026 CALL TO ORDER Committee Chair Commissioner Kennedy called the meeting to order at 9:47 a.m. RECORD ROLL JoAnna Bautch, Mark Chambers Jr., Kalan Haywood II, Bryan L. Kennedy Ph.D., and Corey Zetts Present 5 - Jeff StoneExcused 1 - Other Commissioners Present: Dan Devine and José Ramón Ramírez. Approval of Proceedings of Regular Committee Meeting held April 13, 2026 A motion was made by Commissioner Chambers, seconded by Commissioner Haywood. The motion carried. NEW BUSINESS 10 26-065-5 Adoption of Amendment to MMSD Rules, Chapter 13, Surface Water and Stormwater, Addition of Wildcat Creek, a Tributary of Root River in City of Greenfield as a Watercourse Where the District May Take Action to Abate the Regional Flood The Committee received a PowerPoint presentation from Jennifer Wright, Section Manager. A motion was made by Commissioner Bautch, seconded by Commissioner Chambers, that this matter be approved by a voice vote. The motion carried by a unanimous voice vote. Page 1Milwaukee Metropolitan Sewerage District May 4, 2026Policy, Finance & Personnel Committee Meeting Minutes 11 26-066-5 Authorization to Spend an Amount Not to Exceed …

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Mon Apr 27, 2026 · 9:00 AM

Commission

MMSD Commission to consider promissory note issuance and budget amendments

The Commission will review operations reports and vote on several service contracts and change orders. Key items include the authorization of General Obligation Sewerage System Promissory Notes and amendments to the 2026 Operations and Maintenance Budget.

Resolution for the sale and issuance of General Obligation Sewerage System Promissory Notes
Amendments to MMSD Rules, Chapter 11, regarding Discharge Regulations and Enforcement Procedures
Contract J06087C03 for Freight Elevator Overhaul in Thickening Building 256
Contract W97004P12 for Land Manager for Greenseams® and Working Soils® Programs
Change order for 2025 City of New Berlin Private Property Infiltration and Inflow Reduction Project

sewagebudgetcontractsfinanceinfrastructure

✓ Decided: Commission approves promissory note and budget transfers

The Commission approved a series of contracts, budget transfers, and the issuance of a General Obligation Sewerage System Promissory Note. It also adopted amendments to discharge regulations and enforcement procedures. Several operational and administrative reports were presented.

Approved General Obligation Sewerage System Promissory Note (10-0)
Approved 2025 Operations and Maintenance and Capital Budget fund transfers (10-0)
Approved 2026 Operations and Maintenance Budget carryover of unexpected funds (10-0)
Adopted amendments to MMSD Rules, Chapter 11, Discharge Regulations and Enforcement Procedures (Unanimous)
Approved contract for four-year HVAC maintenance services (Unanimous)
Approved contract for Greenseams® and Working Soils® land manager (Unanimous)
Approved Microsoft Enterprise Agreement contract with SHI International (Unanimous)
Approved freight elevator overhaul for Thickening Building 256 (Unanimous)

Dennis M. Grzezinski Conference Room

Agenda (official) · cached copy · Minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Commission Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor Dennis M. Grzezinski Conference Room9:00 AMMonday, April 27, 2026 NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that the Milwaukee Metropolitan Sewerage District's Commission will hold its regularly scheduled public meeting on Monday, April 27, 2026, at 9:00 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the Dennis M. Grzezinski Conference Room. PURSUANT TO SECTION 19.85(1)(g) and (e), Wisconsin Statutes, the Commission reserves the right to go into Closed Session on any item on the public portion of the agenda to conduct public business where competitive or bargaining reasons require a closed session or to confer with Legal Counsel when it appears the matter may involve the District in litigation. The specific reason for going into Closed Session will be indicated upon motion. If the Commission does convene in such a Closed Session, it is contemplated that the Commission will again, before adjourning the meeting, reconvene at the same place in Open Session at which time the Commission may act upon any item(s) considered in the Closed Session and upon any unfinished items from the regular agenda. …

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📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Commission Corey Zetts, Chair Bryan L. Kennedy, Ph.D., Vice Chair JoAnna Bautch, Dan Bukiewicz, Mark Chambers, Jr., Milele A. Coggs, Dan Devine, Kalan Haywood, II, José Ramón Ramírez, Jeff Stone, Julia Taylor 9:00 AM Dennis M. Grzezinski Conference RoomMonday, April 27, 2026 CALL TO ORDER Commission Chair Commissioner Zetts called the meeting to order at 9:00 a.m. RECORD ROLL JoAnna Bautch, Dan Bukiewicz, Mark Chambers Jr., Dan Devine, Kalan Haywood II, Bryan L. Kennedy Ph.D., José Ramón Ramírez, Jeff Stone, Julia Taylor, and Corey Zetts Present 10 - Milele A. CoggsAbsent 1 - Commissioner Taylor arrived at 9:01 a.m. during the approval of the proceedings. Commissioner Devine arrived at 9:08 a.m. during the Operations and Maintenance Report. Commissioner Chambers arrived at 9:12 a.m. during the Operations and Maintenance Report. Commissioner Haywood arrived at 9:16 a.m. during the Operations and Maintenance Report. Approval of Proceedings of Regular Commission Meeting held March 23, 2026 Commissioner Taylor arrived at 9:01 a.m. during this matter. A motion was made by Commissioner Ramírez, seconded by Commissioner Kennedy. The motion carried. NEW BUSINESS Page 1Milwaukee Metropolitan Sewerage District April 27, 2026Commission Meeting Minutes 26-004-1 Operations and Maintenance Report for April 2026 - Pat Obenauf & Paul Keppler The Commission received a PowerPoint pres …

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🗳️ How they voted (3 roll-call votes)

Named votes as recorded in the official record.

26-051-4 — adopted by a roll call vote

10 yea · 1 absent

JoAnna Bautch yea · Dan Bukiewicz yea · Mark Chambers, Jr. yea · Milele A. Coggs absent · Dan Devine yea · Kalan Haywood, II yea · Bryan L. Kennedy, Ph.D. yea · José Ramón Ramírez yea · Jeff Stone yea · Julia Taylor yea · Corey Zetts yea

26-052-4 — adopted by a roll call vote

10 yea · 1 absent

26-053-4 — adopted by a roll call vote

10 yea · 1 absent

Fri Apr 17, 2026 · 10:30 AM

Ad Hoc Operations & Maintenance Contract Selection Committee

Milwaukee sewer district committee meets without official action

The Ad Hoc Operations & Maintenance Contract Selection Committee of the Milwaukee Metropolitan Sewerage District will convene a technical review meeting on April 17, 2026, at 10:30 a.m. at 260 West Seeboth Street in Milwaukee. No official business or actions will be taken during this meeting.

seweroperations-maintenancetechnical-reviewmilwaukee

✓ Decided: No official business conducted at O&M Contract Selection Committee meeting

The meeting was a staff technical review of operations and maintenance contract proposals. No official Committee business was conducted and no actions were taken.

OJ Noer Conference Room

Agenda (official) · cached copy · Minutes

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Ad Hoc Operations & Maintenance Contract Selection Committee Milwaukee Metropolitan Sewerage District Meeting Agenda 260 West Seeboth Street Milwaukee, WI 53204 Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West OJ Noer Conference Room10:30 AMFriday, April 17, 2026 NOTICE OF QUORUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that there may be a quorum of the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee at a staff operations and maintenance contract proposal technical review meeting on Friday, April 17, 2026, at 10:30 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the OJ Noer Conference Room. There will be no official Committee business conducted, and no action will be taken by the Committee during this meeting. ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 1 Milwaukee Metropolitan Sewerage District Printed on 4/10/2026

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260 West Seeboth Street Milwaukee, WI 53204 Milwaukee Metropolitan Sewerage District Meeting Minutes Ad Hoc Operations & Maintenance Contract Selection Committee Dennis M. Grzezinski, Chair Kathy Ehley, Kris Martinsek, John Swan, III, Michael A. West 10:30 AM OJ Noer Conference RoomFriday, April 17, 2026 NOTICE OF QUORUM NOTICE IS HEREBY GIVEN, pursuant to Section 19.84, Wisconsin Statutes, that there may be a quorum of the Milwaukee Metropolitan Sewerage District's Ad Hoc Operations and Maintenance Contract Selection Committee at a staff operations and maintenance contract proposal technical review meeting on Friday, April 17, 2026, at 10:30 a.m. at the District's Headquarters, 260 W. Seeboth Street, Milwaukee, Wisconsin, in the OJ Noer Conference Room. There will be no official Committee business conducted, and no action will be taken by the Committee during this meeting. ___________________________________________ Anna Kettlewell, Commission Secretary Milwaukee Metropolitan Sewerage District Page 1Milwaukee Metropolitan Sewerage District

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2025 (42 meetings)
2024 (44 meetings)
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