Milwaukee Metropolitan Sewerage District public meetings in 2022

Commission

The Milwaukee Metropolitan Sewerage District Commission will hold its regular public meeting, including elections for chair and vice chair for 2023, approval of multiple funding agreements for private property infiltration and inflow reduction projects in several communities, and contracts for the Greenseams and Working Soils programs. The agenda also includes a closed session for real property purchase deliberations and potential litigation discussions.

• Election of Commission Chair and Vice Chair for 2023
• Approval of funding agreements under Project M10005 for infiltration/inflow reduction in Cudahy, Franklin, Greendale, Menomonee Falls, Milwaukee, Muskego, Saint Francis, and West Allis
• Approval of Contract W97004P06 for Greenseams Program Implementation 2023
• Approval of Contract W97005P12 for Working Soils Program Implementation 2023
• Award of Contract P-3065 for Insurance Broker Services

The Commission elected Commissioner Manzanet as Chair and Commissioner Stone as Vice Chair for 2023. The board approved funding agreements for private property infiltration and inflow reduction projects across 11 different municipalities. Additionally, several contracts for environmental programs and insurance services were approved.

• Elected Commissioner Manzanet as Chair for 2023 (unanimous voice vote)
• Elected Commissioner Stone as Vice Chair for 2023 (unanimous voice vote)
• Approved 11 funding agreements for 2022 Private Property Infiltration and Inflow Reduction Projects in Cudahy, Franklin, Greendale, Menomonee Falls, Milwaukee, Muskego, Saint Francis, and West Allis (unanimous voice votes)
• Approved 2023 implementation contracts for Greenseams® and Working Soils® programs (unanimous voice votes)
• Authorized expansion of Greenseams® and Working Soils® programs in the Milwaukee River Watershed (unanimous voice vote)
• Awarded Contract P-3065 for Insurance Broker Services (unanimous voice vote)
• Approved lease for cellular transmission equipment at South Shore Water Reclamation Facility Building 360 (unanimous voice vote)
• Approved exception to Commission Policy 1-77.28 regarding staffing, recruitment, and hiring practices (unanimous voice vote)

Operations Committee

The Operations Committee will consider a change order for on-call construction services and approve 11 funding agreements under Project M10005 for private property infiltration and inflow reduction in multiple municipalities. The agenda also includes the executive director's report and approval of prior meeting minutes.

• Change Order Request, Contract TS-2672, General On-Call Construction Services - Water Reclamation Facilities
• Funding Agreement M10005CU01 with City of Cudahy
• Funding Agreement M10005FR01 with City of Franklin
• Funding Agreement M10005GD01 with Village of Greendale
• Funding Agreement M10005MF03 with Village of Menomonee Falls

The Operations Committee approved funding agreements for private property infiltration and inflow reduction projects across several municipalities. The committee also approved a change order for general on-call construction services at water reclamation facilities.

• Approved change order for Contract TS-2672 General On-Call Construction Services (unanimous voice vote)
• Approved funding agreement for City of Cudahy infiltration reduction project (unanimous voice vote)
• Approved funding agreement for City of Franklin infiltration reduction project (unanimous voice vote)
• Approved funding agreement for Village of Greendale infiltration reduction project (unanimous voice vote)
• Approved funding agreement for Village of Menomonee Falls infiltration reduction project (unanimous voice vote)
• Approved funding agreements for three City of Milwaukee infiltration reduction projects (unanimous voice vote)
• Approved funding agreement for City of Muskego infiltration reduction project (unanimous voice vote)
• Approved funding agreements for City of Saint Francis and City of West Allis infiltration reduction projects (unanimous voice vote)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will consider awarding and approving several contracts, including reforestation and wetland restoration at Mequon Nature Preserve, and implementation of the Greenseams and Working Soils programs for 2023. It will also consider expanding those programs within the Milwaukee River Watershed, awarding an insurance broker services contract, approving a lease for cellular equipment at the South Shore Water Reclamation Facility, and an exception to staffing policy. The committee will also go into closed session to discuss real property purchase and contract negotiations.

• Award of Contract W98006P03 for Reforestation and Wetland Restoration at Mequon Nature Preserve
• Approval of Contract W97004P06 for Greenseams Program Implementation 2023
• Approval of Contract W97005P12 for Working Soils Program Implementation 2023
• Authorizing expansion of Greenseams and Working Soils programs within Milwaukee River Watershed
• Award of Contract P-3065 for Insurance Broker Services

The Policy, Finance & Personnel Committee approved contracts for the 2023 Greenseams and Working Soils programs and authorized their expansion. The committee also approved a contract for insurance broker services and a cellular equipment lease at the South Shore Water Reclamation Facility.

• Approved Contract W97004P06 for 2023 Greenseams Program Implementation (unanimous voice vote)
• Approved Contract W97005P12 for 2023 Working Soils Program Implementation (unanimous voice vote)
• Approved expansion of Greenseams and Working Soils Programs within the Milwaukee River Watershed (unanimous voice vote)
• Awarded Contract P-3065 for Insurance Broker Services (unanimous voice vote)
• Approved lease for cellular transmission equipment on Building 360 at South Shore Water Reclamation Facility (unanimous voice vote)
• Approved exception to Commission Policy 1-77.28 regarding staffing, recruitment, and hiring practices (unanimous voice vote)
• Pulled Contract W98006P03 for Mequon Nature Preserve Reforestation and Wetland Restoration from agenda

Commission

The Milwaukee Metropolitan Sewerage District Commission will meet to consider several contracts, change orders, and policy items. Key actions include awarding contracts for overflow piping replacement, CCTV vehicles, and design services, as well as approving change orders for flood management projects. The Commission will also review 2023 user charge rates and capital charges, and authorize a public hearing on stormwater rule amendments.

• Award of Contract J06075C28 (REBID) for Equalization and Blend Tank Overflow Piping Replacement
• Change Order Request for Lyons Park Creek Channel Stabilization (Contract W41003C01)
• Approval of Funding Agreement for Village of Elm Grove Private Property Infiltration and Inflow Reduction Project
• Authorization of Public Hearing on MMSD Rules Chapter 13 amendments for Fish Creek Southwest Tributary in Bayside
• Resolution authorizing sale of four series of General Obligation Sewerage System Promissory Notes (requires 2/3 vote)

The Commission unanimously approved the sale and issuance of four series of general obligation sewerage system promissory notes. Other actions included approving several infrastructure contracts, updating 2023 user charge rates, and authorizing federal lobbying contracts.

• Approved sale and issuance of four series of general obligation promissory notes (11-0)
• Approved 2023 user charge rates and cost recovery procedures manual (unanimous)
• Approved two-year federal lobbying contracts with Broydrick & Associates and Capitol Solutions, LLC (unanimous)
• Approved revised sanitary sewer service area boundary in Mequon (unanimous)
• Approved funding agreement for Village of Elm Grove private property infiltration and inflow reduction (unanimous)
• Approved contract for Equalization and Blend Tank Overflow Piping Replacement (unanimous)
• Approved revised Commission Policy 1-01.04 Code of Conduct (unanimous)
• Authorized public hearing for proposed amendments to surface water and stormwater rules (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance and Personnel Committee will consider several financial and administrative items, including authorizing a public hearing on stormwater rule amendments, approving a sanitary sewer boundary change in Mequon, extending contracts for retiree prescription drug and medical coverage, and entering into contracts for stop loss insurance and federal lobbying services. The committee will also review a resolution to sell four series of general obligation promissory notes, which requires a two-thirds vote, and discuss updates to the cost recovery procedures manual and 2023 user charge rates.

• Authorization of public hearing on MMSD Rules Chapter 13 amendments for Fish Creek in Bayside
• Approval of revised sanitary sewer service area boundary in Mequon
• Extension of contracts for prescription drug and supplemental medical coverage for post-Medicare retirees
• Contract for stop loss insurance for group health benefits
• Resolution authorizing sale of four series of general obligation promissory notes

The Policy, Finance & Personnel Committee approved several administrative contracts, insurance extensions, and a revised Code of Conduct. The committee also authorized 2023 capital charges for non-member communities and updated the Cost Recovery Procedures Manual.

• Approved public hearing for proposed amendments to Surface Water and Stormwater rules (unanimous)
• Approved revised sanitary sewer service area boundary in Mequon (unanimous)
• Approved extension of retiree prescription drug and medical coverage contracts (unanimous)
• Approved stop loss insurance contract for group health benefits (unanimous)
• Approved revisions to Commission Policy 1-01.04 Code of Conduct (unanimous)
• Approved two-year federal lobbying and government relations contracts with Broydrick & Associates and Capitol Solutions, LLC (unanimous)
• Approved 2023 capital charges to non-member communities and updated user charge rates (unanimous)
• Approved sale and issuance of four series of general obligation sewerage system promissory notes (unanimous)

Operations Committee

The Committee approved several contract awards and change order requests for sewer and flood management projects. It also approved funding agreements for private property infiltration and inflow reduction projects in the Village of Elm Grove and City of Mequon.

• Approved Contract J06075C28 for Equalization and Blend Tank Overflow Piping Replacement (unanimous)
• Approved Change Order Request for Contract W41003C01, Lyons Park Creek Channel Stabilization (unanimous)
• Approved Change Order Request for Contract W20028D01, Western Milwaukee Flood Management Project - Phase 2B (unanimous)
• Approved Contract C98055C05 for Closed Circuit Televising Vehicles and Equipment (unanimous)
• Approved Contract G98025D01 for Mineral Overpass Design Services (unanimous)
• Approved Funding Agreement M10005EG02 for Village of Elm Grove Private Property Infiltration and Inflow Reduction Project (unanimous)
• Approved Change Order Request for Funding Agreement M10005ME01 for City of Mequon Private Property Infiltration and Inflow Reduction Project (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission will consider adopting the 2023 fiscal year operations and maintenance and capital budgets, and levying taxes for capital purposes (requiring a two-thirds vote). The agenda also includes several contract awards and engineering service agreements for work at water reclamation facilities, plus a closed session on litigation and contract negotiations.

• Adopting Operations and Maintenance Budget for 2023 Fiscal Year
• Adopting Capital Budget for 2023 Fiscal Year
• Levying of Taxes for Capital Purposes for 2023 Fiscal Year (requires 2/3 vote)
• Award of Contract J06093C01, General Electric Turbine Overhaul at Jones Island Water Reclamation Facility
• Contract C06023D01, Engineering Services - Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation

The Commission unanimously adopted the 2023 Operations and Maintenance Budget and the 2023 Capital Budget, and levied taxes for capital purposes for the 2023 fiscal year. It also approved several contracts and engineering services, including a turbine overhaul at Jones Island and concrete pavement replacement at South Shore. The meeting included a closed session on a utility rate case intervention.

• Adopted 2023 Operations and Maintenance Budget (unanimous)
• Adopted 2023 Capital Budget (unanimous)
• Levied taxes for 2023 capital purposes (9-0 roll call)
• Approved contract for General Electric Turbine Overhaul at Jones Island (unanimous)
• Approved concrete pavement replacement contract at South Shore Water Reclamation Facility (unanimous)
• Approved engineering services for compressed air system improvements at Jones Island (voice vote)
• Approved engineering services for equalization and blend tanks odor control (voice vote)
• Approved restoration plan for Oak Creek Watershed (unanimous)

Operations Committee

The Operations Committee will review the Executive Director's report and consider several contracts and awards for engineering services, turbine overhaul, pavement replacement, and air quality services. It will also discuss restoring the Executive Director's delegated authority for a specific contract and a change order for a Village of Menomonee Falls infiltration project.

• Restore Executive Director's delegated authority for Contract C06023D01, Veterans Affairs Grounds Interceptor Sewer Relocation
• Contract J04076D01, Compressed Air System Improvements at Jones Island
• Contract J04077D01, Equalization and Blend Tanks Odor Control
• Award of Contract J06093C01, General Electric Turbine Overhaul at Jones Island
• Award of Contract S06038C24, Concrete Pavement Replacement at South Shore

The Operations Committee approved seven items, including contracts for engineering services, turbine overhaul, concrete pavement replacement, and air quality services, all by unanimous voice votes. No reports were given on the Executive Director's monthly reports or green luminaries. The meeting lasted 34 minutes.

• Approved restoring Executive Director's delegated authority for contract C06023D01 (unanimous)
• Approved contract J04076D01 for compressed air system improvements at Jones Island (unanimous)
• Approved contract J04077D01 for equalization and blend tanks odor control (unanimous)
• Approved contract J06093C01 for General Electric turbine overhaul at Jones Island (unanimous)
• Approved contract S06038C24 for concrete pavement replacement at South Shore facility (unanimous)
• Approved contract P-3059 for air quality engineering services (unanimous)
• Approved change order for Village of Menomonee Falls infiltration/inflow reduction project (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee unanimously approved the 2023 Fiscal Year Operations and Maintenance Budget, the 2023 Capital Budget, and the levy of taxes for capital purposes. They also approved a restoration plan for the Oak Creek Watershed and job content values and titles. All votes were unanimous voice votes.

• Approved 2023 Operations and Maintenance Budget (unanimous)
• Approved 2023 Capital Budget (unanimous)
• Approved tax levy for 2023 capital purposes (unanimous)
• Approved restoration plan for Oak Creek Watershed (unanimous)
• Approved job content values and titles (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission will consider awarding several contracts for infrastructure projects, including a condition assessment of sewer siphons, replacement of primary sludge screens at Jones Island, and cleaning of Digester 3 at South Shore. They will also review change orders, approve funding agreements for private property infiltration and inflow reduction projects, and discuss a potential lawsuit against Bayer over PCB damage in closed session.

• Award of Contract C98063E02, Siphons Phase 1 Condition Assessment
• Award of Contract J06075C29, Primary Sludge Screens 1, 2, and 3 Replacement at Jones Island
• Award of Contract S04038C01, Digester 3 Cleaning at South Shore Water Reclamation Facility
• Approval of Funding Agreements for Village of Germantown and City of Milwaukee Private Property Infiltration and Inflow Reduction Projects
• Closed session discussion of lawsuit against Bayer for PCB damage

The Milwaukee Metropolitan Sewerage District Commission approved a block of 11 operations items and 4 policy/finance items, all by unanimous voice votes, covering contracts for sewer condition assessment, engineering services, facility upgrades, and funding for private property infiltration reduction projects. The Commission also received reports on operations, the 2023 budget, and a watershed restoration plan, and convened a closed session to discuss a private operator contract and potential litigation against Bayer over PCB damage.

• Approved Contract C98063E02 for Siphons Phase 1 Condition Assessment (unanimous)
• Approved restoring Executive Director's delegated authority for North 35th Street and West Roosevelt Drive Improvements (unanimous)
• Approved Contract C03013D01 for Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements (unanimous)
• Approved change order for Protective Relay Upgrades at Jones Island Water Reclamation Facility (unanimous)
• Approved change order for Motor Control Center Replacements at Jones Island Water Reclamation Facility (unanimous)
• Approved change order for Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements (unanimous)
• Approved funding agreements for Village of Germantown and City of Milwaukee Private Property Infiltration and Inflow Reduction Projects (unanimous)
• Approved Contract G98023P01 for Fresh Coast Protection Partnership Program Phase Two (voice vote)

Operations Committee

The Operations Committee will consider awarding contracts for sewer condition assessment, engineering services, and equipment replacements, as well as change orders and funding agreements for infiltration and inflow reduction projects. The agenda includes multiple items to restore the Executive Director's delegated authority for specific contracts.

• Award of Contract C98063E02, Siphons Phase 1 Condition Assessment
• Contract C03013D01, Engineering Services - Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements
• Change Order Request, Contract J06066C03, Protective Relay Upgrades at Jones Island Water Reclamation Facility
• Award of Contract J06075C29, Primary Sludge Screens 1, 2, and 3 Replacement at Jones Island Water Reclamation Facility
• Approval of Funding Agreement M10005GE03, Village of Germantown Private Property Infiltration and Inflow Reduction Project

The Operations Committee unanimously approved all 12 items on the agenda, including contracts for sewer condition assessment, engineering services, change orders, equipment repairs, and funding agreements for private property infiltration and inflow reduction projects in Germantown and Milwaukee. No items were denied or tabled.

• Approved contract C98063E02 for Siphons Phase 1 Condition Assessment (unanimous)
• Approved restoring executive director's delegated authority for contract C05055D01, North 35th Street and West Roosevelt Drive Improvements (unanimous)
• Approved contract C03013D01 for Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements (unanimous)
• Approved change order for protective relay upgrades at Jones Island Water Reclamation Facility (unanimous)
• Approved change order for motor control center replacements at Jones Island (unanimous)
• Approved change order for pipeline cleaning and interplant sludge system improvements (unanimous)
• Approved purchase order for grit dewatering screw conveyor repairs at Jones Island (unanimous)
• Approved contract J06075C29 for primary sludge screens replacement at Jones Island (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee of the Milwaukee Metropolitan Sewerage District approved four items: a contract for reforestation and wetland restoration support services, a change order for 13th Street facility upgrades with restored delegated authority, insurance coverage purchase or renewal, and revisions to capital budget and debt policies. All items were approved by unanimous voice votes. The committee also received a presentation on the Wisconsin Policy Forum's 'Testing the Waters' report.

• Approved contract W98006P01 for reforestation and wetland restoration program support services (unanimous voice vote)
• Approved change order for Contract M01040C01, 13th Street Facility Upgrades, and restored Executive Director's original delegated authority (unanimous voice vote)
• Approved insurance coverage purchase or renewal for general operations (unanimous voice vote)
• Approved revisions to Commission Policy 1-15.02 (Capital Budget) and Commission Policy 1-73.18 (Debt Policy) (unanimous voice vote)

Commission

The Commission approved several contracts and resolutions, including rejecting bids for sewer cleaning and overflow piping replacement, awarding engineering services for pump replacement and flood management, and approving the 2023 meeting calendar. All votes were unanimous except where noted, with two commissioners excused.

• Approved amendment to 2022 Capital Budget for Reforestation and Wetland Restoration Program (8-0)
• Authorized sale of three series of General Obligation Sewerage System Promissory Notes (8-0)
• Adopted 2023 Committee/Commission Meeting Calendar (unanimous)
• Rejected bid for Contract C98059C04, Metropolitan Interceptor Sewer Cleaning (unanimous)
• Rejected bid for Contract J06075C28, Equalization and Blend Tank 1 Overflow Piping Replacement (unanimous)
• Awarded Contract S02018D01 for Return Activated Sludge Pump Replacement at South Shore Water Reclamation Facility (voice vote)
• Awarded Contract W61003E01 for Preliminary Engineering - Fish Creek Flood Management (unanimous)
• Approved 2022 Green Solutions Program Projects (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee unanimously approved all six agenda items, including transferring sewer ownership to the City of Milwaukee, adopting the Biosolids Advanced Facilities Plan, awarding a chemicals contract, authorizing health care administration contracts, amending the 2022 capital budget for a reforestation and wetland restoration program, and authorizing the sale of three series of general obligation promissory notes. All votes were unanimous voice votes.

• Approved transfer of existing sewers to City of Milwaukee (unanimous)
• Adopted Biosolids Advanced Facilities Plan (unanimous)
• Awarded Contract P-3062 for chemicals and supplies (unanimous)
• Authorized health care administration contracts effective Jan 1, 2023 (unanimous)
• Amended 2022 capital budget to create Project W98006 for reforestation and wetland restoration (unanimous)
• Authorized sale of three series of GO sewerage system promissory notes (unanimous)

Operations Committee

The Operations Committee will review and potentially act on several contract items, including rejecting bids for sewer cleaning and overflow piping replacement, awarding engineering services contracts, and approving Green Solutions projects. The meeting also includes the executive director's report and approval of previous minutes.

• Reject bid for Contract C98059C04, DC0409 and Associated Metropolitan Interceptor Sewer Cleaning
• Reject bid for Contract J06075C28 - Equalization and Blend Tank 1 Overflow Piping Replacement
• Contract S02018D01, Engineering Services - Return Activated Sludge Pump Replacement at South Shore Water Reclamation Facility
• Award of Contract W61003E01, Preliminary Engineering - Fish Creek Flood Management
• Approval of 2022 Green Solutions Program Projects (G98005P86, G98005P87, etc.)

The Operations Committee approved all seven agenda items, including rejecting bids for two sewer cleaning contracts, approving an engineering services contract, restoring delegated authority for a stormwater project, awarding a preliminary engineering contract for Fish Creek flood management, approving 2022 Green Solutions projects, and a change order for the Green Schoolyards program. All votes were unanimous voice votes.

• Rejected bid for Contract C98059C04 sewer cleaning (unanimous)
• Rejected bid for Contract J06075C28 overflow piping replacement (unanimous)
• Approved Contract S02018D01 engineering services for RAS pump replacement (unanimous)
• Restored Executive Director's delegated authority for Contract W11031D05 (unanimous)
• Awarded Contract W61003E01 preliminary engineering for Fish Creek flood management (unanimous)
• Approved 2022 Green Solutions Program projects (unanimous)
• Approved change order for Contract G98002P09 Green Schoolyards (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission will hold its regular public meeting on June 27, 2022, to consider a range of operational and capital items. These include approving the May 2022 operations report, reviewing compliance reports for two water reclamation facilities, awarding contracts for cooling water modifications and sanitary lateral repairs, and authorizing a prescription drug contract. The Commission may also go into closed session for legal matters.

• Award of Contract J06084C01, Cooling Water Modifications at Jones Island Water Reclamation Facility, with total project cost changes
• Award of Contract M10004C05, Repair of Failing Sanitary Laterals
• Authorizing contract for specialty prescription drugs with OptiMed Health Partners effective July 1, 2022
• Approval of 2022 Green Infrastructure Partnership Program Projects (G98004P84 through G98004P89)
• Authorizing amendment to extension agreement for management, operations and maintenance services with Veolia Water Milwaukee, LLC

The Milwaukee Metropolitan Sewerage District Commission approved a series of resolutions, including contracts for cooling water modifications at Jones Island, planning services for a SCADA master plan, and repair of failing sanitary laterals. They also authorized a specialty prescription drug contract, revised employee leave and contracts policies, and approved an amendment to the Veolia management agreement. All votes were unanimous voice votes.

• Approved 2021 WDNR Compliance Maintenance Annual Reports for Jones Island and South Shore facilities (unanimous)
• Authorized purchase order for dewatering and drying auger replacements at Jones Island (unanimous)
• Awarded contract J06084C01 for cooling water modifications at Jones Island (unanimous)
• Approved contract M03112P01 for SCADA master plan planning services (voice vote)
• Approved change order for Combined Sewer Outfall 195 relocation engineering services (voice vote)
• Restored Executive Director's delegated authority for Jones Island drying/dewatering equipment project (unanimous)
• Approved 2022 Green Infrastructure Partnership Program projects (unanimous)
• Awarded contract M10004C05 for repair of failing sanitary laterals (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will consider four new business items: a specialty prescription drug contract with OptiMed Health Partners, revisions to employee leave and contracts policies, and an amendment to the management and operations agreement with Veolia Water Milwaukee. The committee will also receive the Executive Director's report, including a 2023 budget update. The meeting is open to the public, with a possible closed session for litigation matters.

• Contract for specialty prescription drugs with OptiMed Health Partners effective July 1, 2022
• Revision of Commission Policy 1-77.01 on employee leave
• Revision of Commission Policy 1-78.02 on contracts
• Amendment to extension agreement for management, operations and maintenance services with Veolia Water Milwaukee, LLC
• 2023 budget update

The Policy, Finance & Personnel Committee approved four items: a contract with OptiMed Health Partners for specialty prescription drugs, revisions to employee leave and contracts policies, and an amendment to the Veolia Water Milwaukee management agreement. All approvals were by unanimous voice vote. The committee also received a 2023 budget update presentation.

• Approved specialty prescription drug contract with OptiMed Health Partners effective July 1, 2022 (unanimous)
• Approved revision to Commission Policy 1-77.01, Employee Leave (unanimous)
• Approved revision to Commission Policy 1-78.02, Contracts (unanimous)
• Approved amendment to extension agreement with Veolia Water Milwaukee, LLC (unanimous)

Operations Committee

The Milwaukee Metropolitan Sewerage District Operations Committee will meet to review 2021 compliance reports for the Jones Island and South Shore facilities, and to consider several contracts and change orders for repairs and engineering services. Items include purchase orders for dewatering auger replacements, a cooling water modification contract, and restoration of delegated authority for various projects. The committee will also approve the 2022 Green Infrastructure Partnership Program projects and a contract for repairing failing sanitary laterals.

• Review of 2021 WDNR Compliance Maintenance Annual Reports for Jones Island and South Shore Water Reclamation Facilities
• Authorize purchase order for dewatering and drying auger replacements at Jones Island (Material Capital Repair/Replacement No. 1468, 1527, 1534, 1535, 1539)
• Award Contract J06084C01 for Cooling Water Modifications at Jones Island and approve changes in total project cost
• Award Contract M10004C05 for Repair of Failing Sanitary Laterals
• Approval of 2022 Green Infrastructure Partnership Program Projects G98004P84 through G98004P89

The Operations Committee unanimously approved all 10 new business items, including the 2021 DNR compliance reports, multiple capital repair purchase orders, contract awards, change orders, and the 2022 Green Infrastructure Partnership Program projects. All motions passed by voice vote, with most unanimous. The meeting was adjourned at 10:07 a.m.

• Approved 2021 DNR Compliance Maintenance Annual Reports for Jones Island and South Shore facilities (unanimous)
• Approved purchase order for dewatering/drying auger replacements at Jones Island (unanimous)
• Awarded contract J06084C01 for cooling water modifications at Jones Island (unanimous)
• Approved contract M03112P01 for SCADA/Instrumentation master plan (voice vote)
• Approved change order for CSO 195 relocation, with typo correction noted (voice vote)
• Restored Executive Director's delegated authority for Jones Island dewatering project (unanimous)
• Approved contract C03014D01 for Greenfield Park and Underwood Creek pump station upgrades (unanimous)
• Restored Executive Director's delegated authority for Western Milwaukee Flood Management Phase 2B (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission is meeting to consider various contract awards for watercourse maintenance, equipment replacement, and sewer repairs. The agenda also includes discussions on engineering services, IT agreements, and a relocation order for the Jackson Park Project.

• Award of 2022-2023 Watercourse Maintenance Contract - Northeast Area
• Milorganite® Fertilizer Transport and Silo Storage Equipment Replacement at Jones Island
• Approval of Amended Acquisition Plat (Relocation Order) for the Jackson Park Project
• Contract award for Neighborhood Outreach and Green Infrastructure Installation Suburban 2022
• Information Technology Service Agreement contract award

The Commission approved all 13 items on the agenda, including contracts for watercourse maintenance, Milorganite fertilizer transport, sewer work on Brown Deer Road, and an IT service agreement, all by unanimous voice vote. It also adopted a resolution commending outgoing Commissioner Nik Kovac and heard an operations report. A closed session was held to discuss negotiations with Veolia Water Milwaukee, but no action was taken in open session.

• Approved 2022-2023 watercourse maintenance contract, Northeast Area (unanimous)
• Approved Milorganite fertilizer transport and silo storage equipment replacement at Jones Island (unanimous)
• Approved Brown Deer Road sewer contract (unanimous)
• Approved IT service agreement TS-2704 (unanimous)
• Approved neighborhood outreach and green infrastructure installation suburban 2022 contract (unanimous)
• Approved amended acquisition plat for Jackson Park Project W40009 (unanimous)
• Adopted resolution commending Commissioner Nik Kovac for dedicated service (unanimous)
• Approved minutes of April 25, 2022 meeting (unanimous)

Operations Committee

The Operations Committee is meeting to consider several contract awards and authorizations for water reclamation facilities, sewer maintenance, and engineering services. The agenda includes items regarding equipment replacement at the Jones Island facility and neighborhood outreach programs.

• Award of 2022-2023 Watercourse Maintenance Contract for the Northeast Area
• Contract for Milorganite® Fertilizer Transport and Silo Storage Equipment Replacement at Jones Island
• Purchase order for dryer refractory repairs at Jones Island Water Reclamation Facility
• Contract award for Brown Deer Road Sewer including project cost changes
• Award of contract for Neighborhood Outreach and Green Infrastructure Installation Suburban 2022

The Operations Committee unanimously approved all 11 new business items, including contracts for watercourse maintenance, fertilizer transport equipment, sewer work, and engineering services. It also approved restoring the Executive Director's delegated authority for several contracts and authorized entering into material capital repair contracts. No items were denied or tabled.

• Approved restoring Executive Director's delegated authority for contract M03110P01 (unanimous)
• Approved 2022-2023 watercourse maintenance contract W98002C36 (unanimous)
• Approved Milorganite fertilizer transport and silo storage equipment replacement contract J04072C01 (unanimous)
• Approved purchase order for dryer refractory repairs at Jones Island (unanimous)
• Approved primary clarifier drain valve and gate actuator replacement contract J06075C27 (unanimous)
• Approved authorization for Executive Director to enter into material capital repair contracts (unanimous)
• Approved HVAC engineering services contract S06050D01 (unanimous)
• Approved outfall backflow prevention contract I03011C02 (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will consider an award for an Information Technology Service Agreement. The committee will also review a declaration of public necessity and an amended acquisition plat for the Jackson Park Project W40009.

• Award of Contract TS-2704 - Information Technology Service Agreement
• Amended Acquisition Plat (Relocation Order) for the Jackson Park Project W40009
• Discussion regarding increased capital expenditures
• Jones Island Historic Painting Dedication

The Policy, Finance & Personnel Committee approved two items: an information technology service agreement (contract TS-2704) and a declaration of public necessity with an amended acquisition plat for the Jackson Park Project. Both approvals were by unanimous voice vote. The committee also heard reports on monthly activities, a historic painting dedication, and increased capital expenditures, but took no action on those items.

• Approved IT service agreement contract TS-2704 (unanimous voice vote)
• Approved declaration of public necessity and amended acquisition plat for Jackson Park Project W40009 (unanimous voice vote)
• Approved minutes of April 11, 2022 meeting (voice vote)

Commission

The Milwaukee Metropolitan Sewerage District Commission will meet to consider authorizing the sale of $50 million in General Obligation Sewerage System Bonds (Series 2022A, Green Bonds - Climate Bond Certified), which requires a two-thirds affirmative vote. The agenda also includes multiple contract awards, change orders, and funding agreements for infrastructure projects, as well as policy revisions and budget amendments. Several items require a two-thirds vote, including the bond resolution and budget transfers.

• Resolution 22-065-4: Sale and issuance of $50,000,000 General Obligation Sewerage System Bonds, Series 2022A (Green Bonds - Climate Bond Certified)
• Award of Contract C02010E02: Franklin Muskego Force Main Improvements
• Award of Contract J06075C24: Aeration Basin #11S Isolation Valve Replacement and Effluent Reuse Piping Repairs at Jones Island Water Reclamation Facility
• Award of Contract S06038C21: Heat Exchanger #9N and Hot Water Pump Replacement at South Shore Water Reclamation Facility
• Approval of Funding Agreement M10005NB03: 2022 City of New Berlin Private Property Infiltration and Inflow Reduction Project

Operations Committee

The Milwaukee Metropolitan Sewerage District Operations Committee will consider awarding three construction contracts, including the Franklin Muskego Force Main Improvements, and several change orders and funding agreements for infiltration and inflow reduction projects. The committee will also discuss a cooperative agreement for streamflow gauging and a change order for natural gas transportation. The meeting is scheduled for 9:00 AM on April 11, 2022, at the District's Headquarters in Milwaukee.

• Award of Contract C02010E02, Franklin Muskego Force Main Improvements
• Award of Contract J06075C24, Aeration Basin #11S Isolation Valve Replacement and Effluent Reuse Piping Repairs at Jones Island Water Reclamation Facility
• Award of Contract S06038C21, Heat Exchanger #9N and Hot Water Pump Replacement at South Shore Water Reclamation Facility
• Change Order Request for Low and High Level Screw Pumps Replacement at Jones Island Water Reclamation Facility
• Approval of Funding Agreement M10005NB03 for 2022 City of New Berlin Private Property Infiltration and Inflow Reduction Project

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will consider several contracts, including a four-year HVAC maintenance award and a rain barrel supply renewal, plus budget amendments and policy revisions. Items include an affirmative action plan, IT security support, and an ERP system contract change order. The committee also sets dates for 2023 budget public hearings.

• Renew contract P-2905 with Earthmark, LLC for rain barrels and diverter kits
• Award contract P-3043, four-year HVAC maintenance services
• Authorize contract with SHI, Inc. for Rapid7 IT security maintenance and support
• Approve change order and contracts for ERP system implementation with Ciber Global and Comcentia
• Amend 2022 O&M budget for carryover of unexpended funds (requires 2/3 vote)

The Policy, Finance & Personnel Committee unanimously approved all 13 new business items, including policy revisions, contract renewals, budget amendments, and the 2022 Affirmative Action Plan. No items were denied or tabled. The committee also received the Executive Director's report and adjourned.

• Approved revision to Commission Policy 1-01.14, Comprehensive Environmental Management (unanimous)
• Approved renewal of contract P-2905 with Earthmark, LLC for rain barrels and diverter kits (unanimous)
• Approved revision of Resolution 20-058-4, Private Property Infiltration and Inflow Reduction Program policy (unanimous)
• Approved 2022 Affirmative Action Plan (unanimous)
• Approved revisions to Commission Policies (unanimous)
• Approved award of contract P-3043, four-year HVAC maintenance services (unanimous)
• Approved contract with SHI, Inc. for IT security maintenance and support (unanimous)
• Approved change order and contracts for ERP implementation and project management consulting (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission is meeting to review operations reports and consider several engineering and maintenance contracts. The agenda includes discussions on stormwater management, sewage facility improvements, and potential land acquisitions for flood risk reduction.

• Contract award for thickened sludge improvements at Jones Island Water Reclamation Facility
• Engineering services contract for the Milorganite® Packaging Facility
• Pump replacements at South Shore Water Reclamation Facility
• Agreement with City of Milwaukee for 30th Street Corridor Stormwater West Basin project
• Voluntary acquisition or floodproofing of parcels in Honey Creek, Reach 4

The Commission approved a series of resolutions covering contracts, change orders, and agreements for various water reclamation and sewer projects, including the Thickened Sludge Improvements at Jones Island, the Basin H PCB remediation, and the Fresh Coast Ambassadors Program renewal. It also approved an agreement with the City of Milwaukee for the 30th Street Corridor Wet Weather Relief project and authorized the Executive Director to explore sustainable funding for Milwaukee County Parks. All votes were unanimous voice votes. The Commission also entered closed session for real estate negotiations and other confidential matters.

• Approved change order for ferric chloride use at South Shore Water Reclamation Facility (unanimous)
• Approved contract J04037C02 and change order for Thickened Sludge Improvements at Jones Island (unanimous)
• Approved engineering services contract for Milorganite Packaging Facility (voice vote)
• Approved change order and restored delegated authority for North Shore 12 Collector System Improvements (unanimous)
• Approved contract and change order for Basin H PCB remediation (voice vote)
• Approved contract for Dissolved Air Flotation Pump Replacements at South Shore (unanimous)
• Approved renewal of Fresh Coast Ambassadors Program contract (unanimous)
• Approved agreement with City of Milwaukee for 30th Street Corridor Wet Weather Relief Phase 2 (unanimous)

Operations Committee

The Milwaukee Metropolitan Sewerage District Operations Committee will meet to consider several contract awards, change orders, and approvals related to water reclamation facilities and sewer infrastructure. Items include a change order for ferric chloride use, contract awards for sludge improvements and pump replacements, and renewal of the Fresh Coast Ambassadors Program.

• Change Order Request, Purchase Order No. 11685, Ferric Chloride Use at South Shore Water Reclamation Facility (Project S02013)
• Award of Contract J04037C02, Thickened Sludge Improvements at Jones Island Water Reclamation Facility; change order and authority for J04037D01
• Contract J04074D01, Engineering Services - Milorganite® Packaging Facility
• Award of Contract C05041C03, Basin H Central Metropolitan Interceptor Sewer PCB Remediation (Rebid)
• Approval of Contract Renewal G98010P04, Fresh Coast Ambassadors Program

The Operations Committee unanimously approved all eight items on the agenda, including contract awards, change orders, and restoration of delegated authority for various sewerage projects. No items were denied or tabled.

• Approved change order for ferric chloride use at South Shore facility (unanimous)
• Approved contract award and change order for Jones Island sludge improvements (unanimous)
• Approved engineering services contract for Milorganite packaging facility (unanimous)
• Approved change order and restored delegated authority for North Shore collector improvements (unanimous)
• Restored delegated authority for Veterans Affairs interceptor sewer relocation (unanimous)
• Approved contract award and change order for Basin H PCB remediation (unanimous)
• Approved contract award for dissolved air flotation pump replacements (unanimous)
• Approved contract renewal for Fresh Coast Ambassadors program (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will review several infrastructure and administrative items. Discussions include updates to the Menomonee River management plan and potential flood risk reduction in Honey Creek.

• Agreement with City of Milwaukee for 30th Street Corridor Wet Weather Relief Phase 2
• Update to the Menomonee River Watercourse Management Plan
• Voluntary acquisition or floodproofing of two parcels in Honey Creek, Reach 4
• Three-year agreement with Thomson Reuters, Inc. for Westlaw
• Application for Urban Nonpoint Source and Storm Water Management Program Construction Grant

The Policy, Finance & Personnel Committee unanimously approved all six agenda items, including an agreement with the City of Milwaukee for the 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin, an update to the Menomonee River Watercourse Management Plan, and voluntary acquisition or floodproofing of two parcels in Honey Creek. The committee also authorized the executive director to explore sustainable funding for Milwaukee County Parks, execute a three-year Westlaw agreement with Thomson Reuters, and apply for a stormwater management construction grant. All votes were unanimous voice votes.

• Approved agreement with City of Milwaukee for 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin (unanimous)
• Approved update to Menomonee River Watercourse Management Plan (unanimous)
• Approved voluntary acquisition or floodproofing of two parcels in Honey Creek Reach 4 (unanimous)
• Authorized executive director to explore sustainable funding strategies for Milwaukee County Parks (unanimous)
• Authorized three-year Westlaw agreement with Thomson Reuters (unanimous)
• Authorized staff to apply for Urban Nonpoint Source and Storm Water Management Construction Grant (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission will vote on several infrastructure contracts, including repairs at the Jones Island Water Reclamation Facility and a detention basin at Wilson Park Creek. The agenda also includes a funding agreement with the City of West Allis for green infrastructure and a payment to Infor, Inc. for software maintenance. No specific dollar amounts are listed in the agenda text.

• Award of Contract J06075C19 for Dilution & Mixing Tanks 1 & 2 Rehabilitation at Jones Island Water Reclamation Facility (REBID)
• Award of Contract W45002C01 for Wilson Park Creek Reach 3 Phase 1 - Detention Basin
• Award of Contract G98015P03 for Strategic Green Infrastructure Program Funding Agreement with the City of West Allis
• Change Order Request for Contract J06083D01 regarding HVAC improvements in Buildings 234, 235, 243, and 256
• Change Order Request for Contract I05002D01 regarding Combined Sewer Outfall 195 Relocation

The Milwaukee Metropolitan Sewerage District Commission approved all seven resolutions on the agenda, including contracts for facility rehabilitation, a detention basin, and a green infrastructure funding agreement, as well as change orders and a software maintenance payment. All votes were unanimous or near-unanimous, with a few abstentions. The meeting also included informational presentations on operations, diversity efforts, and other topics.

• Approved purchase order for dryer blade replacements at Jones Island (11-0)
• Awarded contract for Dilution & Mixing Tanks 1 & 2 rehabilitation at Jones Island (11-0)
• Approved change order for HVAC improvements in Buildings 234, 235, 243, 256 (10-0, 1 abstention)
• Approved change order for Combined Sewer Outfall 195 relocation (10-0, 1 abstention)
• Awarded contract for Wilson Park Creek Reach 3 Phase 1 detention basin (11-0)
• Approved green infrastructure funding agreement with City of West Allis (10-0, 1 abstention)
• Authorized payment to Infor, Inc. for software maintenance (11-0)

Operations Committee

The Milwaukee Metropolitan Sewerage District Operations Committee will consider several contract awards and change orders for capital projects, including repairs at the Jones Island Water Reclamation Facility and a detention basin at Wilson Park Creek. The committee will also review a green infrastructure funding agreement with the City of West Allis and the Executive Director's monthly report. All items are for discussion and potential action at the February 14, 2022 meeting.

• Purchase order for dryer blade replacements at Jones Island Water Reclamation Facility (Material Capital Repair/Replacement 1451-B)
• Award of Contract J06075C19 for Dilution & Mixing Tanks 1 & 2 Rehabilitation at Jones Island (REBID)
• Change order for HVAC improvements in Buildings 234, 235, 243, 256 (Contract J06083D01)
• Change order for Combined Sewer Outfall 195 Relocation (Contract I05002D01)
• Award of Contract W45002C01 for Wilson Park Creek Reach 3 Phase 1 Detention Basin; green infrastructure funding agreement with West Allis (G98015P03)

The Operations Committee approved all six items on its agenda, including a purchase order for dryer blade replacements at the Jones Island Water Reclamation Facility, a contract for rehabilitating dilution and mixing tanks, two change order requests, a contract for a detention basin at Wilson Park Creek, and a green infrastructure funding agreement with the City of West Allis. All approvals were by unanimous roll call vote (6-0). The committee also approved the minutes of its January 10, 2022 meeting.

• Approved purchase order 1451-B for dryer blade replacements at Jones Island Water Reclamation Facility (22-017-2).
• Approved contract J06075C19 for rehabilitation of Dilution & Mixing Tanks 1 & 2 at Jones Island (22-018-2).
• Approved change order for HVAC improvements in Buildings 234, 235, 243, and 256 and restored Executive Director's delegated authority (22-019-2).
• Approved change order for Combined Sewer Outfall 195 relocation and restored Executive Director's delegated authority (22-020-2).
• Approved contract W45002C01 for Wilson Park Creek Reach 3 Phase 1 detention basin and approved changes in total project costs (22-021-2).
• Approved contract G98015P03 for Strategic Green Infrastructure Program funding agreement with City of West Allis (22-022-2).
• Approved minutes of the January 10, 2022 regular committee meeting.

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will meet to review the previous meeting's proceedings and hear the Executive Director's monthly reports. The committee will also consider authorizing a payment to Infor, Inc. for annual software support.

• Payment to Infor, Inc. for annual maintenance of financial and human resources systems
• Approval of January 10, 2022, meeting proceedings
• Executive Director's monthly reports

The Policy, Finance & Personnel Committee approved authorizing the Executive Director to execute payment to Infor, Inc. for annual maintenance and support of the District's financial enterprise resource planning and human resources system. The motion passed by a 6-0 roll call vote. The committee also approved the minutes of the January 10, 2022 meeting by a 5-0 vote, with one commissioner out of the room. The meeting was adjourned at 9:45 a.m.

• Approved payment to Infor, Inc. for annual maintenance and support of the District's financial ERP and HR system (Item 22-023-2) by a 6-0 vote.
• Approved the proceedings of the January 10, 2022 regular committee meeting by a 5-0 vote, with one commissioner out of the room.

Commission

The Milwaukee Metropolitan Sewerage District Commission will meet to consider several contract awards, change orders, and a resolution authorizing up to $50 million in general obligation bonds. The agenda includes reports from the Operations and Policy committees, as well as the Executive Director's report. The meeting is open to the public and will be held online via Teams.

• Award of Contract J04069C08, Dryer Indefinite Quantity Services at Jones Island Water Reclamation Facility
• Award of Contract S02008C07, Blending Improvements at South Shore Water Reclamation Facility
• Award of Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements, and approve changes in total project cost
• Initial resolution authorizing sale of up to $50,000,000 General Obligation Bonds and/or Promissory Notes (requires 2/3 affirmative vote)
• Project Partnership Agreement with U.S. Army Corps of Engineers and Milwaukee County for Honey Creek Reach 1 Concrete Removal

The Commission approved a resolution authorizing the sale and issuance of up to $50,000,000 in general obligation bonds or promissory notes. It also approved several contracts and change orders, including awards for dryer services, blending improvements, pipeline cleaning, and engineering services, all with unanimous or near-unanimous votes. The meeting was procedural and administrative in nature, with no substantive policy debates.

• Approved $50M general obligation bond issuance (10-0)
• Awarded Contract J04069C08 for dryer services at Jones Island (10-0)
• Restored Executive Director's delegated authority for Milorganite dryer burner upgrades (10-0)
• Awarded Contract S02008C07 for blending improvements at South Shore (10-0)
• Awarded Contract P01005C06 for pipeline cleaning and approved cost changes (10-0)
• Awarded Contract W24010D01 for State Fair culverts engineering (10-0)
• Approved change order for Fresh Coast Protection Partnership (9-0, 1 abstention)
• Approved Honey Creek Reach 1 concrete removal partnership agreements (10-0)

Operations Committee

The Operations Committee will consider awarding several contracts for work at the Jones Island and South Shore Water Reclamation Facilities, including dryer services, burner upgrades, blending improvements, and pipeline cleaning. They will also review change orders for engineering and planning services and discuss restoring the Executive Director's delegated authority for two contracts. The meeting is a regular public meeting with new business items and an executive director's report.

• Award of Contract J04069C08, Dryer Indefinite Quantity Services at Jones Island Water Reclamation Facility
• Restore Executive Director’s Original Delegated Authority, Contract J06061C01, Milorganite® Dryer Burner Upgrades at Jones Island
• Award of Contract S02008C07, Blending Improvements at South Shore Water Reclamation Facility
• Award of Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements, and Approve Changes in Total Project Cost
• Change Order Request, Contract G98011P01, Fresh Coast Protection Partnership

The Operations Committee approved all nine new business items, including contracts for dryer services, blending improvements, pipeline cleaning, engineering services, and several change orders. All approvals were by unanimous voice vote. The meeting was otherwise procedural, with no substantive discussion or debate recorded.

• Approved Contract J04069C08 for Dryer Indefinite Quantity Services at Jones Island (unanimous)
• Approved restoring Executive Director's delegated authority for Contract J06061C01, Milorganite Dryer Burner Upgrades (unanimous)
• Approved Contract S02008C07 for Blending Improvements at South Shore (unanimous)
• Approved Contract P01005C06 for Pipeline Cleaning Phase 2 and total project cost changes (unanimous)
• Approved Contract W24010D01 for State Fair Culverts Rehabilitation engineering services (unanimous)
• Approved restoring Executive Director's delegated authority for Contract C04013D01, Brown Deer Road Sewer engineering (unanimous)
• Approved Change Order for Contract M03108P02, Planning Services on water levels impact (unanimous)
• Approved Change Order for Contract G98011P01, Fresh Coast Protection Partnership (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will consider agreements with the U.S. Army Corps of Engineers and Milwaukee County for the Honey Creek Reach 1 Concrete Removal project, and an initial resolution authorizing up to $50 million in general obligation bonds. The committee will also approve the minutes from the December 6, 2021 meeting and receive the executive director's monthly report.

• Project Partnership Agreement with U.S. Army Corps of Engineers and Milwaukee County for Honey Creek Reach 1 Concrete Removal (Project W24007)
• Agreement with Milwaukee County for Honey Creek Reach 1 Concrete Removal (Project W24007)
• Initial resolution authorizing sale of up to $50,000,000 in general obligation bonds or promissory notes (requires 2/3 affirmative vote)

The Policy, Finance & Personnel Committee unanimously approved a project partnership agreement with the U.S. Army Corps of Engineers and Milwaukee County for the Honey Creek Reach 1 Concrete Removal (Project W24007), including changes to total project cost. It also approved a separate agreement with Milwaukee County for the same project and authorized the sale and issuance of up to $50,000,000 in general obligation bonds or promissory notes. All three items passed by unanimous voice vote. The meeting was otherwise procedural, with no other substantive decisions.

• Approved Project Partnership Agreement with U.S. Army Corps of Engineers and Milwaukee County for Honey Creek Reach 1 Concrete Removal (unanimous)
• Approved agreement with Milwaukee County for Honey Creek Reach 1 Concrete Removal (unanimous)
• Authorized sale and issuance of up to $50,000,000 General Obligation Bonds and/or Promissory Notes (unanimous)