Milwaukee Metropolitan Sewerage District public meetings in 2024

Operations Committee

The Milwaukee Metropolitan Sewerage District Operations Committee will meet to conduct a special public session. The sole consequential item is a change order request for Contract P01005C06, Pipeline Cleaning Phase 2, which involves Interplant Sludge System Improvements. The committee may also consider restoring the Executive Director’s original delegated authority and approving changes to the total project cost.

• Change Order Request 24-172-12 for Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements
• Potential restoration of Executive Director’s original delegated authority
• Approval of changes to total project cost

The Committee approved a change order request for the Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements. This action restored the Executive Director’s original delegated authority and approved changes to the total project cost.

• Approved Change Order Request for Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements (Unanimous voice vote)

Commission

The Commission will consider the issuance of general obligation promissory notes and the election of its 2025 leadership. The body is also reviewing several funding agreements for private property infiltration and inflow reduction projects across multiple municipalities.

• Proposed issuance of not to exceed $30,000,000 General Obligation Promissory Notes, Series 2025A
• Funding agreements for infiltration and inflow reduction in Menomonee Falls, Milwaukee, Muskego, Oak Creek, and West Allis
• Authorization of a public hearing regarding proposed amendments to MMSD Rules, Chapter 14, Protection of District Facilities
• Award of contracts for Compressed Air System and West Plant Air Header improvements at Jones Island Water Reclamation Facility
• Election of Commission Chair and Vice Chair for the year 2025

The Commission approved the issuance of several series of general obligation promissory notes, including one series not to exceed $30 million. The board also elected its 2025 leadership and approved multiple funding agreements for private property infiltration and inflow reduction projects.

• Elected Commissioner Stone as Commission Chair for 2025 (Unanimous voice vote)
• Elected Commissioner Swan as Commission Vice Chair for 2025 (Unanimous voice vote)
• Approved funding agreements for infiltration and inflow reduction in Menomonee Falls, Milwaukee, Muskego, Oak Creek, and West Allis (Unanimous voice vote)
• Awarded contracts for compressed air and air header improvements at Jones Island Water Reclamation Facility (Unanimous voice vote)
• Authorized stop loss insurance for group health benefits effective January 1, 2025 (Unanimous voice vote)
• Authorized a public hearing for proposed amendments to MMSD Rules, Chapter 14 (Unanimous voice vote)
• Approved sale and issuance of three series of general obligation sewerage system promissory notes (10-0)
• Approved issuance of general obligation promissory notes, Series 2025A, not to exceed $30,000,000 (10-0)

Policy, Finance & Personnel Committee

The Milwaukee Metropolitan Sewerage District’s Policy, Finance & Personnel Committee will meet to consider a resolution authorizing up to $30 million in general obligation promissory notes for 2025, requiring a two-thirds vote for adoption. The meeting may include closed-session discussions for legal or competitive reasons before reconvening in open session.

• Resolution 24-173-12: $30,000,000 General Obligation Promissory Notes, Series 2025A, requiring 2/3 affirmative vote

The Policy, Finance & Personnel Committee approved a resolution to issue General Obligation Promissory Notes, Series 2025A. The notes are capped at $30,000,000 and include the levying of taxes for payment.

• Approved issuance of up to $30,000,000 General Obligation Promissory Notes, Series 2025A (unanimous voice vote)

Commission

The Commission will meet to discuss the Executive Director's report. The agenda includes updates on workforce development, renewable energy credits, and the Clean Water Fund Loan Program.

• Sale of Renewable Energy Credits
• State Legislation for Funding of the Clean Water Fund Loan Program
• Supervisory Control and Data Acquisition Master Plan
• 2024 Workforce Development Update
• Access Agreement for Watercourse Assistance update

Ad Hoc Operations & Maintenance Contract Selection Committee

The Ad Hoc Operations & Maintenance Contract Selection Committee is meeting to set up its process for choosing a new operations and maintenance contractor. Members will review past contracts, define the committee’s scope, and plan the overall timeline and meeting schedule.

The Ad Hoc Operations & Maintenance Contract Selection Committee met to outline its scope of work and review the timeline for selecting a new firm. No final contract decisions were made, as the current contract expires in 2028.

• Scheduled next meeting for February 20, 2025, at 10:00 a.m.

Operations Committee

The Operations Committee of the Milwaukee Metropolitan Sewerage District will vote on multiple funding agreements and change orders for private property infiltration and inflow reduction projects in Menomonee Falls, Milwaukee, Muskego, Oak Creek, and West Allis. The meeting will also consider contracts for Jones Island Water Reclamation Facility repairs and engineering services, including compressed air system improvements and air header upgrades.

• Approval of $24-149-12 funding agreement for Menomonee Falls private property project
• Award of $24-157-12 contract for Jones Island compressed air system improvements
• Approval of $24-158-12 contract for West Plant air header improvements
• Change order request for Muskego private property project and restoration of executive director authority
• Discussion on odor complaints in Bayview Neighborhood

The Committee unanimously approved several funding agreements for private property infiltration and inflow reduction projects across multiple municipalities. It also awarded contracts for system improvements and engineering services at the Jones Island Water Reclamation Facility and the 30th Street Corridor.

• Approved funding agreements for infiltration and inflow reduction in Menomonee Falls, Milwaukee, Muskego, Oak Creek, and West Allis (Unanimous)
• Approved Executive Director change order authority for Inline Storage System Pump 1 Repair at Jones Island (Unanimous)
• Awarded contract J04076C01 for Compressed Air System Improvements at Jones Island (Unanimous)
• Awarded contract J02012C01 for West Plant Air Header Improvements at Jones Island (Unanimous)
• Approved contract J04064D01 for Chaff and Dryer Exhaust Systems engineering at Jones Island (Unanimous)
• Approved contract W11031D13 for 30th Street Corridor Phase 2 West Basin Final Design (Unanimous)
• Approved change order for Levee Engineering and Accreditation On-Call Services (Unanimous)
• Approved proceedings of the November 4, 2024 meeting

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will decide on pay grades for new positions, a stop-loss insurance contract, and a resolution to sell sewerage system promissory notes requiring a two-thirds vote. It will also discuss and potentially approve several other contracts, including programs for hazardous waste, workforce training, and environmental initiatives.

• Approval of new position titles and pay grades (24-162-12)
• Authorization of stop-loss insurance contract for group health benefits effective January 1, 2025 (24-163-12)
• Approval of Contract W97006P01 for Greenseams® Program Implementation for 2025
• Approval of Contract W97005P14 for Working Soils® Program Implementation for 2025
• Resolution authorizing sale of three series of general obligation sewerage system promissory notes requiring a 2/3 affirmative vote (24-171-12)

The Policy, Finance & Personnel Committee approved the sale and issuance of three series of general obligation sewerage system promissory notes. The committee also approved several contracts for environmental programs, lobbyist services, and insurance, as well as updates to personnel pay grades and procurement policies.

• Approved sale and issuance of three series of General Obligation Sewerage System Promissory Notes (unanimous voice vote)
• Approved new position titles and pay grades (unanimous voice vote)
• Approved contract for stop loss insurance for group health benefits effective Jan 1, 2025 (unanimous voice vote)
• Approved public hearing for proposed amendment to MMSD Rules, Chapter 14 (unanimous voice vote)
• Approved 2025 Greenseams® and Working Soils® program implementation contracts (unanimous voice vote)
• Approved contract P-3242 for Household Hazardous Waste Program (unanimous voice vote)
• Approved contract P-3227 for State Lobbyist Services (unanimous voice vote)
• Approved revisions to Commission Policy 1-78.02 (Contracts) and 1-78.01 (Procurement Policies) (unanimous voice vote)

Commission

The Commission will review operations reports and decide on multiple facility contracts and engineering services. Key financial items include updating 2025 user charge rates and authorizing the sale of General Obligation Sewerage System Promissory Notes.

• Update of Cost Recovery Procedures Manual, including 2025 User Charge Rates
• Sale and issuance of General Obligation Sewerage System Promissory Notes
• Contract with Oracle America, Inc. for Cloud Fusion ERP/HCM Systems
• Engineering services for 30th Street Corridor Phase 2 West Basin
• HVAC system upgrades at Jones Island Water Reclamation Facility

The Commission approved several infrastructure contracts, 2025 user charge rates, and the issuance of general obligation sewerage system promissory notes. It also authorized a contract with Oracle America, Inc. for enterprise resource planning and human capital management systems.

• Approved 2025 User Charge Rates and Cost Recovery Procedures Manual update (unanimous voice vote)
• Authorized sale and issuance of General Obligation Sewerage System Promissory Notes (9-0)
• Authorized contract with Oracle America, Inc. for Cloud Fusion ERP/HCM Systems (unanimous voice vote)
• Authorized 2025 Capital Charges to Nonmember Communities (unanimous voice vote)
• Approved Environmental Engineering Services for 30th Street Corridor Phase 2 West Basin (unanimous voice vote)
• Approved Condition Assessment of Priority Sites contract C98066E02 (unanimous voice vote)
• Approved GE Turbine Starting Engine Conversion at Jones Island Water Reclamation Facility (unanimous voice vote)
• Rejected bid for East Plant Mixed Liquor Channel Repairs at Jones Island (unanimous voice vote)

Operations Committee

The Operations Committee is meeting to consider several engineering and construction contracts for district facilities. The body will also discuss odor complaints in the Bayview neighborhood.

• Contract W11031D11 for Environmental Engineering Services - 30th Street Corridor Phase 2 West Basin
• Contract J06075C34 for GE Turbine Starting Engine Conversion at Jones Island Water Reclamation Facility
• Contract J04081D01 for HVAC system upgrades in the Dewatering and Drying Facility at Jones Island
• Contract M01048C01 for Security Improvements, Phase 1
• Contract S03005D01 change order for Disinfection Process Improvements at South Shore Water Reclamation Facility

The Committee approved several contracts for engineering services, facility upgrades, and security improvements. It also voted to reject a bid for channel repairs at the Jones Island Water Reclamation Facility.

• Approved Contract W11031D11 for 30th Street Corridor Phase 2 West Basin engineering (unanimous)
• Approved Contract C98066E02 for Condition Assessment of Priority Sites (unanimous)
• Approved Contract J06075C34 for GE Turbine Starting Engine Conversion at Jones Island (unanimous)
• Approved rejection of bid for Contract J06080C22 for East Plant Mixed Liquor Channel Repairs at Jones Island (unanimous)
• Approved Contract J04081D01 for HVAC upgrades at Jones Island and project cost changes (unanimous)
• Approved Contract M01048C01 for Phase 1 Security Improvements and project cost changes (unanimous)
• Approved Change Order Request for Contract S03005D01 for South Shore disinfection improvements (voice vote)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will discuss 2025 capital charges and user charge rates. The body is also considering the issuance of general obligation sewerage system promissory notes and a contract for cloud enterprise resource planning systems.

• Contract with Oracle America, Inc. for Oracle Cloud Fusion Enterprise Resource Planning/Human Capital Management Systems
• 2025 Capital Charges to Nonmember Communities
• Update of Cost Recovery Procedures Manual, including 2025 User Charge Rates
• Sale and issuance of General Obligation Sewerage System Promissory Notes

The Committee approved the 2025 user charge rates and capital charges for nonmember communities. It also authorized a contract for Oracle Cloud systems and the issuance of general obligation promissory notes.

• Approved contract with Oracle America, Inc. for Cloud Fusion ERP/HCM systems (unanimous voice vote)
• Approved 2025 Capital Charges to Nonmember Communities (unanimous voice vote)
• Approved update of Cost Recovery Procedures Manual and 2025 User Charge Rates (unanimous voice vote)
• Approved sale and issuance of General Obligation Sewerage System Promissory Notes (unanimous voice vote)
• Approved proceedings of the October 14, 2024 meeting

Commission

The Commission will review the 2025 Fiscal Year Operations and Maintenance and Capital budgets. The body is also considering the levying of taxes for capital purposes and the issuance of general obligation bonds. Other items include various facility repair contracts and a funding agreement for New Berlin.

• Initial resolution for the sale and issuance of up to $96,000,000 General Obligation Bonds/Promissory Notes
• Adoption of the 2025 Fiscal Year Operations and Maintenance and Capital Budgets
• Funding Agreement M10005NB04 for 2024 City of New Berlin Private Property Infiltration and Inflow Reduction Project
• Amendment Six to the Extension Agreement for services with Veolia Water Milwaukee, LLC
• Contract S06053D01 for South Shore Water Reclamation Facility Flushing Water System Fire Flow Improvements

The Commission approved the 2025 fiscal year operations, maintenance, and capital budgets. It also authorized the levying of taxes for capital purposes and the issuance of bonds and promissory notes not to exceed $96 million.

• Approved sale and issuance of up to $96,000,000 General Obligation Bonds/Promissory Notes (9-0)
• Approved levying of taxes for Capital Purposes for 2025 Fiscal Year (9-0)
• Adopted 2025 Fiscal Year Capital Budget (unanimous voice vote)
• Adopted 2025 Fiscal Year Operations and Maintenance Budget (unanimous voice vote)
• Approved Amendment Six to extension agreement with Veolia Water Milwaukee, LLC (unanimous voice vote)
• Approved funding agreement for New Berlin Private Property Infiltration and Inflow Reduction Project (unanimous voice vote)
• Approved Rockwell Hardware Purchase Agreement (unanimous voice vote)
• Approved engineering services for South Shore Water Reclamation Facility fire flow improvements (unanimous voice vote)

Operations Committee

The Operations Committee is meeting to consider funding for a New Berlin infiltration reduction project and several facility contracts. The body will also review change order requests for interceptor sewer and water reclamation facility projects.

• Funding Agreement M10005NB04 for 2024 City of New Berlin Private Property Infiltration and Inflow Reduction Project
• Contract TS-2723, Rockwell Hardware Purchase Agreement
• Contract S06053D01 for South Shore Water Reclamation Facility Flushing Water System Fire Flow Improvements
• Change Order Request for Mill Road Metropolitan Interceptor Sewer Relief Sewer (Contract C04010D01)
• Repairs for Jones Island Water Reclamation Facility Dryers 1-12 and Cake Slurry Mix Tanks 1 and 2

The Committee approved a funding agreement for infiltration and inflow reduction in New Berlin. Members also approved several contracts for hardware, engineering services, and facility repairs.

• Approved Funding Agreement M10005NB04 for New Berlin Private Property Infiltration and Inflow Reduction Project (unanimous voice vote)
• Approved Contract TS-2723 Rockwell Hardware Purchase Agreement (unanimous voice vote)
• Approved Contract S06053D01 for South Shore Water Reclamation Facility Flushing Water System Fire Flow Improvements (unanimous voice vote)
• Approved Change Order Request for Contract C04010D01 Mill Road Metropolitan Interceptor Sewer Relief Sewer and restored Executive Director's original delegated authority (voice vote)
• Approved Change Order Request for Purchase Order No. 13323 Jones Island Water Reclamation Facility Dryers 1-12 Add-back Conveyor Replacements (unanimous voice vote)
• Approved Material Capital Repair or Replacement 1590 for Cake Slurry Mix Tanks 1 and 2 Repairs (unanimous voice vote)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee of the Milwaukee Metropolitan Sewerage District will meet to decide on the 2025 operations and capital budgets, a $96 million bond issuance, and an amendment to the Veolia water services contract. The committee will also consider levying taxes for capital purposes and approving new position titles.

• Amendment Six to Veolia Water Milwaukee operations contract
• 2025 Operations and Maintenance Budget adoption
• 2025 Capital Budget adoption
• Levying 2025 capital taxes (requires 2/3 vote)
• $96,000,000 General Obligation Bonds issuance (requires 2/3 vote)

The Committee unanimously approved the 2025 Fiscal Year Operations and Maintenance and Capital budgets, as well as the levying of taxes for capital purposes. It also authorized the sale of up to $96 million in General Obligation Bonds or promissory notes.

• Approved Amendment Six to the extension agreement with Veolia Water Milwaukee, LLC (unanimous)
• Adopted the 2025 Fiscal Year Operations and Maintenance Budget (unanimous)
• Adopted the 2025 Fiscal Year Capital Budget (unanimous)
• Approved levying of taxes for 2025 Fiscal Year Capital Purposes (unanimous)
• Authorized sale and issuance of up to $96,000,000 General Obligation Bonds and/or General Obligation Promissory Notes (unanimous)
• Approved new position titles and pay grades (unanimous)
• Approved proceedings of the September 9, 2024 meeting

Commission

The Milwaukee Metropolitan Sewerage District Commission will meet to review the Executive Director's report. The session includes a budget update for 2025 and a project update on a specific interceptor sewer relief effort.

• 2025 Budget Update
• Project Update: C04010, Mill/Green Bay/Green Tree Metropolitan Interceptor Sewer Relief
• NACWA Peak Performance Awards
• Staff Recognition for Kevin Shafer

Commission

The Milwaukee Metropolitan Sewerage District Commission will hold its regular meeting to approve routine operations reports, review change orders for sewer projects in Elm Grove and Germantown, and consider policy updates. The body will also deliberate on a 2025–2027 strategic plan, insurance renewals, and a major property acquisition in downtown Milwaukee requiring a two-thirds vote.

• Approve 2025–2027 Strategic Plan
• Vote on $2+ million in change orders for Village of Elm Grove and Germantown sewer projects
• Renew general operations insurance coverage
• Acquire 350 S. Water Street for $141-related sewer outfall project (requires 2/3 vote)
• Restore Executive Director’s delegated authority for Jones Island and North 30th Street projects

The Commission approved the District Strategic Plan for 2025-2027 and authorized the acquisition of 350 S. Water Street for Combined Sewer Outfall 141. Several change orders for infiltration reduction and facility replacements were also approved. The board updated staffing and recruitment policies and renewed general operations insurance.

• Approved 2025-2027 District Strategic Plan (unanimous voice vote)
• Approved acquisition of 350 S. Water Street for Combined Sewer Outfall 141 (8-0)
• Approved revised staffing, recruitment, and hiring practices policy (unanimous voice vote)
• Approved insurance coverage renewal for general operations (unanimous voice vote)
• Approved change order for Elm Grove Private Property Infiltration and Inflow Reduction (unanimous voice vote)
• Approved change order for Germantown Private Property Infiltration and Inflow Reduction (unanimous voice vote)
• Approved engineering services for Jones Island feeder cable and switchboard replacements (unanimous voice vote)
• Approved change order and cost changes for Jones Island Milorganite Dryer Waste Heat Valve and Gate Replacement (unanimous voice vote)

Operations Committee

The Operations Committee is meeting to discuss several change order requests and engineering service contracts. Key items include infiltration and inflow reduction projects and facility replacements at Jones Island.

• Change order for Village of Elm Grove Private Property Infiltration and Inflow Reduction Project (M10005EG02)
• Change order for Village of Germantown Private Property Infiltration and Inflow Reduction Project (M10005GE05)
• Contract J06094D01 for feeder cable and switchboard replacements at Jones Island Water Reclamation Facility
• Delegated authority for Western Milwaukee Phase 2B Levee and Floodwall (W20028C01)
• Change order for North 30th Street Corridor Wet Weather Relief West Basin Early Out Soil Management (W11031C07)

The Committee approved change order requests for infiltration and inflow reduction projects in Elm Grove and Germantown. It also authorized engineering services for the Jones Island Water Reclamation Facility and restored delegated authority for levee and floodwall projects.

• Approved Change Order Request for Village of Elm Grove Private Property Infiltration and Inflow Reduction Project (unanimous)
• Approved Change Order Request for Village of Germantown Private Property Infiltration and Inflow Reduction Project (unanimous)
• Approved Contract J06094D01 for Feeder Cable and Switchboard Replacements at Jones Island Water Reclamation Facility (unanimous)
• Approved restoration of Executive Director’s Original Delegated Authority for Western Milwaukee Phase 2B Levee and Floodwall (unanimous)
• Approved Executive Director Change Order Authority for North 30th Street Corridor Wet Weather Relief West Basin Early Out Soil Management (unanimous)
• Approved Change Order Request and restored Executive Director’s Original Delegated Authority for Jones Island Water Reclamation Facility Milorganite Dryer Waste Heat Valve and Gate Replacement (unanimous)
• Approved proceedings of the July 8, 2024 meeting

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will discuss the District Strategic Plan for 2025-2027 and insurance renewals. The body is also considering the acquisition of 350 S. Water Street for a sewer outfall project.

• Acquisition of 350 S. Water Street for Combined Sewer Outfall 141 (Project I03013)
• Approval of the District Strategic Plan for 2025-2027
• Revision of Commission Policy 1-77.28 regarding Staffing, Recruitment, and Hiring Practices
• Insurance coverage purchase or renewal for general operations

The Committee approved the District Strategic Plan for 2025-2027 and updated policies regarding staffing and recruitment. Members also authorized insurance renewals and the acquisition of 350 S. Water Street to create Project I03013 for Combined Sewer Outfall 141.

• Approved revised Commission Policy 1-77.28 on Staffing, Recruitment, and Hiring Practices (unanimous voice vote)
• Approved District Strategic Plan for 2025-2027 (unanimous voice vote)
• Approved insurance coverage purchase or renewal for general operations (unanimous voice vote)
• Approved declaration of public necessity and acquisition plat for 350 S. Water Street (unanimous voice vote)
• Approved amendment to 2024 Capital Budget to create Project I03013, Property Rights for Combined Sewer Outfall 141 (unanimous voice vote)
• Approved proceedings of July 8 and July 22, 2024 meetings

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee is meeting to consider a change order for the Enterprise Resource Planning System Implementation. The body will discuss changes in the total project cost for Project M06016.

• Change Order Request for Contract M06016C06 (Enterprise Resource Planning System Implementation)

The Policy, Finance & Personnel Committee approved a change order request and changes in total project cost for the Enterprise Resource Planning System Implementation (Project M06016).

• Approved Change Order Request and total project cost changes for Enterprise Resource Planning System Implementation (unanimous voice vote)

Commission

The Commission will consider updating employee position titles, grades, and salary structures. The body is also deciding on several infrastructure contracts and change orders for water reclamation and sewer projects.

• Approval of new position titles, grades, and salary structure for District employees
• Contract awards for Private Property Infiltration and Inflow Reduction in Greenfield and Bayside
• Contract for Architectural and Engineering Services at Jackson Park Service Yard
• Contract for Planning Services for High Strength Waste System Improvements
• Change order for Enterprise Resource Planning System Implementation (Project M06016)

The Commission approved several contracts for infiltration reduction, facility upgrades, and planning services. It also adopted a new salary structure for District employees and established a contract review committee.

• Approved 2025 Committee/Commission Meeting Calendar (unanimous)
• Awarded infiltration reduction contracts for Greenfield and Bayside (unanimous)
• Approved architectural services for Jackson Park Service Yard (7-2)
• Approved planning services for High Strength Waste System Improvements (unanimous)
• Approved chlorine contact basin drain valve replacements at South Shore WRF (unanimous)
• Approved new position titles, grades, and salary structure for employees (unanimous)
• Established Ad Hoc Management, Operations, and Maintenance Contract Review Committee (unanimous)
• Approved contract for Environmental Justice Advisor host organization (unanimous)

Operations Committee

The Committee approved 12 items related to infrastructure projects, including infiltration reduction, facility upgrades, and equipment replacement. Several approvals included restoring the Executive Director's original delegated authority for specific contracts.

• Approved contract for 2024 Private Property Infiltration and Inflow Reduction Project in St. Francis Neighborhood, Greenfield (unanimous)
• Approved contract for 2024 Private Property Infiltration and Inflow Reduction Project in Bay Point/Hermitage, Bayside (unanimous)
• Approved 2024 Green Solutions Program Projects G98005P99 Change Order 1, G98005P129 Change Order 1, G98005P153, and G98005P156 (unanimous)
• Approved architectural and engineering services for Jackson Park Service Yard (voice vote)
• Approved change order for Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements and restored Executive Director's authority (unanimous)
• Approved change order for South Shore Water Reclamation Facility Primary Clarification Upgrade and restored Executive Director's authority (unanimous)
• Approved planning services for High Strength Waste System Improvements (unanimous)
• Approved contract for Chlorine Contact Basin Drain Valve Replacements at South Shore Water Reclamation Facility (unanimous)

Policy, Finance & Personnel Committee

The Committee approved a new salary structure and position titles for District employees. It also approved a change order for Fresh Coast Works Ambassadors and a contract for an Environmental Justice Advisor host organization. Additionally, an Ad Hoc Management, Operations, and Maintenance Contract Review Committee was established.

• Approved Change Order Two for Contract P-3130, Fresh Coast Works Ambassadors (unanimous voice vote)
• Approved rescinding existing position titles, grades, and salary structure and approval of new ones (unanimous voice vote)
• Approved Contract P-3215 for Host Organization for an Environmental Justice Advisor (unanimous voice vote)
• Approved establishment of an Ad Hoc Management, Operations, and Maintenance Contract Review Committee (unanimous voice vote)
• Approved proceedings of the June 10, 2024 meeting

Commission

The Commission approved several resolutions related to green infrastructure, sewer pump replacements, and land acquisition for pipeline and habitat projects. The board also reviewed operations reports and a compensation and grading system presentation.

• Approved 2024 Green Infrastructure Partnership Program Projects (unanimous)
• Approved change order for Mineral Overpass Green Infrastructure Project (unanimous)
• Approved Fresh Coast Green Schoolyards Program: City of Milwaukee Phase Two (unanimous)
• Approved change order for Glendale Private Property Infiltration and Inflow Reduction Project (unanimous)
• Approved sludge cake belt conveyors replacement at Jones Island Water Reclamation Facility (unanimous)
• Approved engineering services for 43rd Street Ditch Final Design (voice vote)
• Approved pump replacements for Port Washington Road Pump Station (unanimous)
• Approved public necessity and acquisition plats for Interplant Solids Pipeline and Milwaukee River Habitat Enhancement Project (unanimous)

Operations Committee

The Committee approved several contracts and change orders related to green infrastructure, pump station repairs, and water reclamation facility maintenance. All items on the new business agenda were passed via voice vote.

• Approved 2024 Green Infrastructure Partnership Program Projects G98024P15 through G98024P20 (unanimous)
• Approved change order and cost changes for Mineral Overpass Green Infrastructure Project G98025C01 (unanimous)
• Approved Fresh Coast Green Schoolyards Program: City of Milwaukee Phase Two contract G98028P01 (unanimous)
• Approved change order for 2023 City of Glendale Private Property Infiltration and Inflow Reduction Project M10005GL02 (unanimous)
• Approved sludge cake belt conveyors replacement at Jones Island Water Reclamation Facility contract J04060C01 (unanimous)
• Approved engineering services for 43rd Street Ditch Final Design contract W42003D01 (voice vote)
• Approved material capital repair/replacement for Port Washington Road Pump Station project C98055 (unanimous)
• Approved 2023 WDNR Compliance Maintenance Annual Reports for Jones Island and South Shore facilities (unanimous)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee approved two declarations of public necessity and acquisition plats for infrastructure and environmental projects. The committee also approved the minutes from the May 6, 2024, meeting.

• Approved Revised Acquisition Plat for Project P01005, Interplant Solids Pipeline (unanimous voice vote)
• Approved Acquisition Plat for Milwaukee River Habitat Enhancement Project - Estabrook Falls, W10004 (unanimous voice vote)
• Approved proceedings of May 6, 2024, regular committee meeting

Operations Committee

The Operations Committee is meeting to discuss and decide on multiple contracts for facility repairs, engineering services, and watercourse maintenance. The agenda includes project awards for the Jones Island Water Reclamation Facility and wet weather relief efforts.

• Contract TS-2721 for On-call Engineering Services for Water Reclamation Facilities
• Contract J06081C01 for Phase 1 Motor Control Center Replacements at Jones Island Water Reclamation Facility
• Contract W98008C02 for 2024-2027 Watercourse Maintenance Invasive Species Management - Lincoln Creek
• Contract G98008P05 for Suburban Neighborhood Outreach and Green Infrastructure Installation Program 2024-2027
• Contract W11031C04 for 30th Street Corridor Wet Weather Relief Phase 2a Early Out Soil Management

The Committee approved several contracts for water reclamation facility repairs, engineering services, and watercourse maintenance. Decisions included funding for motor control center replacements and wet weather relief projects. Change orders for infiltration and inflow reduction projects in Franklin and West Allis were also approved.

• Approved on-call engineering services for water reclamation facilities (voice vote)
• Approved Phase 1 Motor Control Center Replacements at Jones Island (unanimous voice vote)
• Approved Clarifier Cathodic Protection Electrical Isolation at Jones Island (unanimous voice vote)
• Approved repairs for Milorganite Product Coolers 1 and 2 (unanimous voice vote)
• Approved dryer add-back conveyor, e-blade, and air valve replacements (unanimous voice vote)
• Approved Lincoln Creek invasive species management and watercourse engineering (unanimous voice vote)
• Approved North Avenue Fish Passage preliminary engineering (unanimous voice vote)
• Approved 30th Street Corridor Wet Weather Relief contracts and industrial services agreement (unanimous voice vote)

Commission

The Commission approved the sale and issuance of two series of General Obligation Sewerage System promissory notes. The board also authorized multiple contracts for water reclamation facility repairs, watercourse maintenance, and personnel additions.

• Approved sale and issuance of two series of General Obligation Sewerage System promissory notes (11-0)
• Approved ownership transfer of existing sewer to the U.S. Department of Veteran Affairs (unanimous)
• Approved creation of one Project Manager and one Project Engineer position (unanimous)
• Approved revision to Commission Policy 1-77.01 regarding Employee Leave (unanimous)
• Approved contract J06081C01 for Phase 1 Motor Control Center Replacements at Jones Island (unanimous)
• Approved contract W98008C02 for Lincoln Creek invasive species management (unanimous)
• Approved contract G98008P05 for Suburban Neighborhood Outreach and Green Infrastructure (unanimous)
• Approved amendment to management, operations and maintenance services agreement with Veolia Water Milwaukee, LLC (unanimous)

Commission

The Milwaukee Metropolitan Sewerage District Commission is holding a special meeting to review reports from the Operations Committee. The body will consider a contract award and a vehicle replacement project.

• Award of Contract S02015C04 for Temporary Primary Polymer System at South Shore Water Reclamation Facility
• Material Capital Repair or Replacement No. 1685 for Vehicle 368 Replacement (Project C98055)

The Commission approved a contract for a temporary primary polymer system at the South Shore Water Reclamation Facility. It also approved a material capital repair or replacement for Vehicle 368 and a change in total project cost for Project C98055.

• Approved Contract S02015C04 for Temporary Primary Polymer System at South Shore Water Reclamation Facility (unanimous voice vote)
• Approved Material Capital Repair or Replacement No. 1685 for Vehicle 368 and change in total project cost for Project C98055 (unanimous voice vote)

Operations Committee

The Operations Committee is meeting to discuss the award of a contract for a temporary primary polymer system. The meeting is held at the District's headquarters in Milwaukee.

• Award of Contract S02015C04 for Temporary Primary Polymer System at South Shore Water Reclamation Facility

Commission

The Commission is holding a special meeting to address an agenda addendum. The primary item involves the award of a contract for a temporary primary polymer system.

• Award of Contract S02015C04 for Temporary Primary Polymer System at South Shore Water Reclamation Facility

Operations Committee

The Operations Committee meeting scheduled for May 6, 2024, was cancelled. No actions were taken because a quorum was not reached.

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee approved the transfer of a sewer to the U.S. Department of Veteran Affairs and authorized the creation of two new staff positions. The committee also approved a contract amendment with Veolia Water Milwaukee, LLC and a resolution for general obligation promissory notes.

• Approved ownership transfer of existing sewer to the U.S. Department of Veteran Affairs (unanimous)
• Approved Amendment Four to the extension agreement with Veolia Water Milwaukee, LLC (unanimous)
• Approved creation of one Project Manager position and one Project Engineer position (unanimous)
• Approved revisions to Commission Policy 1-77.01, Employee Leave (unanimous)
• Approved resolution for the sale and issuance of two series of General Obligation Sewerage System Promissory Notes (unanimous)
• Approved proceedings of the April 8, 2024 meeting

Commission

The Commission authorized the issuance of $90 million in General Obligation Sewerage System Bonds (Green Bonds). It also approved several infrastructure contracts, budget amendments, and ceased analysis of a public take-back alternative for system management.

• Approved issuance of $90,000,000 General Obligation Sewerage System Bonds (8-0)
• Approved ceasing analysis of the Public Take Back Alternative for system management (unanimous voice vote)
• Approved 2024 Affirmative Action Plan (unanimous voice vote)
• Approved award of contract for Digesters 4 and 12 cleaning at South Shore Water Reclamation Facility (unanimous voice vote)
• Approved award of contract for Mineral Overpass Green Infrastructure Project (unanimous voice vote)
• Approved 20-year license extension for stormwater connection facilities at Lincoln Creek (unanimous voice vote)
• Approved transfer of funds in the 2023 Operations and Maintenance Budget (8-0)
• Approved amending 2024 Operations and Maintenance Budget for carryover funds (8-0)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will consider updates to the 2024 Affirmative Action Plan and budget transfers. The body will also discuss land interests and set the schedule for 2025 budget public hearings.

• Approval of the 2024 Affirmative Action Plan
• 20-year License Extension Agreement for Stormwater Connection Facilities at Lincoln Creek
• Transfer of ownership for excess land interest at 1855 N. Commerce Street
• Transfer of funds in the 2023 Operations and Maintenance Budget
• Amending the 2024 Operations and Maintenance Budget for unexpended funds carryover

The Policy, Finance & Personnel Committee approved the 2024 Affirmative Action Plan and a 20-year license extension for stormwater facilities at Lincoln Creek. The committee also authorized budget transfers for 2023 and carryover funds for 2024, and set the schedule for 2025 budget hearings.

• Approved 2024 Affirmative Action Plan (unanimous voice vote)
• Approved 20-year License Extension Agreement for stormwater facilities at Lincoln Creek (unanimous voice vote)
• Approved declaration of excess land interest and ownership transfer at 1855 N. Commerce Street (unanimous voice vote)
• Approved transfer of funds in the 2023 Operations and Maintenance Budget (unanimous voice vote)
• Approved amendment to 2024 Operations and Maintenance Budget for carryover of unexpended funds (unanimous voice vote)
• Approved dates and times for 2025 Capital and Operations and Maintenance Budget public hearings (unanimous voice vote)
• Approved proceedings of March 11, 2024 meeting

Operations Committee

The Operations Committee is meeting to discuss several change order requests and contract awards for water reclamation facilities and floodwalls. The body will also consider approvals for green infrastructure projects and updates to project costs.

• Change order for 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin
• Change order and cost adjustments for Western Milwaukee Phase 2B Levee and Floodwall
• Contract award for Digesters 4 and 12 Cleaning at South Shore Water Reclamation Facility
• Contract award for Mineral Overpass Green Infrastructure Project
• Cost changes for Project G98022, Fresh Coast Green Highways

The Committee approved several change orders and contract awards for water reclamation facilities and stormwater projects. Decisions included funding for green infrastructure and equipment modernization. All listed new business items were approved via voice vote.

• Approved change order for 30th Street Corridor Wet Weather Relief Phase 2 (unanimous)
• Approved change order and project cost changes for Western Milwaukee Phase 2B Levee and Floodwall
• Approved Executive Director change order authority for Jones Island Freight Elevator Modernization (unanimous)
• Awarded contract for Digesters 4 and 12 Cleaning at South Shore Water Reclamation Facility (unanimous)
• Approved engineering services for Primary Sludge Thickening and Acid Phase Digestion at South Shore
• Approved change order for Grit and Screenings Handling Equipment Replacement at South Shore (unanimous)
• Approved change order for HVAC improvements in Buildings 234, 235, 243, and 256
• Approved 2024 Green Solutions Program Projects G98005P144 and G98005P145 (unanimous)

Commission

The Commission will consider several contract awards for sewer relocation and equipment replacement. The body is also reviewing a facilities energy plan and a settlement agreement with Veolia Water Milwaukee, LLC.

• Contract C06023C01: Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation
• Contract J04079C01 REBID: Dryer Tire and Trunnion Replacements
• Contract G98029P01: Community Based Green Infrastructure Phase Three
• Approval of the Energy Plan for MMSD Facilities
• Settlement Agreement and Amendment for services with Veolia Water Milwaukee, LLC

The Commission approved a new energy plan for facilities and revised its real estate policy. Several contracts for sewer relocation, equipment replacement, and green infrastructure were awarded. The Commission also authorized a settlement agreement with Veolia Water Milwaukee, LLC.

• Approved Energy Plan for MMSD Facilities (unanimous voice vote)
• Approved award of Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation contract C06023C01 (voice vote)
• Approved award of Dryer Tire and Trunnion Replacements contract J04079C01 REBID (unanimous voice vote)
• Approved change order for Wilson Park Creek Reach 3 engineering services contract W45002D01 (unanimous voice vote)
• Approved Community Based Green Infrastructure Phase Three contract G98029P01 (voice vote)
• Approved revision to Commission Policy 1-11.03 regarding Real Estate (unanimous voice vote)
• Authorized Executive Director to execute settlement and extension agreement with Veolia Water Milwaukee, LLC (unanimous voice vote)
• Approved proceedings of February 26, 2024 meeting

Operations Committee

The Milwaukee Metropolitan Sewerage District Operations Committee is meeting to review the Executive Director's report and consider several contract awards. The body will discuss sewer relocation for Veterans Affairs Grounds and green infrastructure implementation.

• Award of Contract C06023C01 for Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation
• Award of Contract J04079C01 REBID for Dryer Tire and Trunnion Replacements
• Change Order Request for Contract W45002D01, Engineering Services - Wilson Park Creek Reach 3
• Planning, Design, and Implementation of Community Based Green Infrastructure Phase Three, Contract G98029P01

The Committee approved contracts for a metropolitan interceptor sewer relocation and dryer tire and trunnion replacements. It also approved a change order for Wilson Park Creek engineering services and the third phase of community-based green infrastructure implementation.

• Approved Contract C06023C01 for Veterans Affairs Grounds Metropolitan Interceptor Sewer Relocation and project cost changes (voice vote)
• Approved Contract J04079C01 REBID for Dryer Tire and Trunnion Replacements (unanimous voice vote)
• Approved Change Order Request for Contract W45002D01 Engineering Services - Wilson Park Creek Reach 3 and restored Executive Director's delegated authority (unanimous voice vote)
• Approved Contract G98029P01 for Planning, Design, and Implementation of Community Based Green Infrastructure Phase Three (voice vote)
• Approved proceedings of February 12, 2024 and February 26, 2024 meetings

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will meet to discuss facility energy planning and real estate policy. The body is also considering a settlement agreement regarding management and maintenance services with Veolia Water Milwaukee, LLC.

• Approval of the Energy Plan for MMSD Facilities
• Revision of Commission Policy 1-11.03 regarding Real Estate
• Settlement Agreement and Amendment to the Extension Agreement for Management, Operations and Maintenance Services with Veolia Water Milwaukee, LLC

The Policy, Finance & Personnel Committee approved the Energy Plan for MMSD Facilities and revisions to the real estate policy. The committee also authorized a settlement agreement and amendment with Veolia Water Milwaukee, LLC.

• Approved Energy Plan for MMSD Facilities (unanimous voice vote)
• Approved revisions to Commission Policy 1-11.03, Real Estate (unanimous voice vote)
• Approved authorization for Executive Director to execute settlement and extension agreement with Veolia Water Milwaukee, LLC (unanimous voice vote)
• Approved proceedings of February 12, 2024 meeting

Operations Committee

The Operations Committee is meeting to consider rescinding and awarding a contract for twelve dryer trunnions. The committee will also discuss a change order for pump repairs at the Jones Island Water Reclamation Facility and the Executive Director's delegated change order authority.

• Rescind Resolution 23-136-11 and award Contract J04069C11 for Twelve Dryer Trunnions
• Change Order Request for Contract J01018C06: Inline Storage System Pump Repairs at Jones Island Water Reclamation Facility
• Proposal to restore and increase the Executive Director’s Delegated Change Order Authority

The Committee rescinded a previous resolution to award a contract for twelve dryer trunnions and issued a new award for the same items. Additionally, the Committee approved a change order for pump repairs at the Jones Island Water Reclamation Facility and increased the Executive Director’s delegated change order authority.

• Rescinded Resolution 23-136-11 and awarded Contract J04069C11 for Twelve Dryer Trunnions (Unanimous voice vote)
• Approved Change Order Request for Contract J01018C06, Inline Storage System Pump Repairs at Jones Island Water Reclamation Facility (Unanimous voice vote)
• Approved restoration and increase of the Executive Director’s Delegated Change Order Authority (Unanimous voice vote)

Commission

The Commission will review reports from the Operations and Policy, Finance & Personnel committees. The body is deciding on various infrastructure contracts, policy revisions, and the sale of general obligation sewerage system promissory notes.

• Sale and issuance of three series of General Obligation Sewerage System Promissory Notes
• Engineering services for Oak Creek Southwest Metropolitan Interceptor Sewer Extension
• Award of contract for Port Milwaukee Overpass Design Services
• Revisions to Commission Policy 1-77.01 (Employee Leave) and Policy 1-15.02 (Capital Budget)
• Declaration of excess land and authorization to transfer property in the Menomonee River Watershed

The Commission approved the sale and issuance of three series of general obligation sewerage system promissory notes. The board also approved multiple engineering contracts, facility upgrades, and revisions to employee leave and capital budget policies.

• Approved sale and issuance of three series of general obligation promissory notes (9-0)
• Approved engineering services for Oak Creek Southwest Metropolitan Interceptor Sewer Extension
• Approved Cat Engine top end overhauls at South Shore Water Reclamation Facility
• Approved Phase II slide gate upgrades at Dewatering and Drying Facility
• Approved Port Milwaukee Overpass design services
• Revised Commission Policy 1-77.01 regarding employee leave
• Revised Commission Policy 1-15.02 regarding capital budget
• Authorized transfer of excess land in the Menomonee River Watershed

Operations Committee

The Operations Committee is meeting to discuss and decide on several engineering service contracts and facility maintenance projects. The agenda includes awards for design services and equipment overhauls at various water reclamation facilities.

• Contract C02013D01 for Oak Creek Southwest Metropolitan Interceptor Sewer Extension engineering services
• Contract S06046C02 for Cat Engine top end overhauls at South Shore Water Reclamation Facility
• Contract J04070C03 for Phase II Slide Gate Upgrades at Dewatering and Drying Facility
• Contract G98026D01 for Port Milwaukee Overpass Design Services
• Engineering services for disinfection process improvements at Jones Island and South Shore Water Reclamation Facilities

The Committee approved nine items related to engineering services, facility overhauls, and infrastructure projects. These actions included awarding contracts for sewer extensions and disinfection improvements, as well as approving change orders for cleaning and green infrastructure projects.

• Approved Contract C02013D01 for Oak Creek Southwest Metropolitan Interceptor Sewer Extension (unanimous voice vote)
• Approved Contract S06046C02 for Cat Engine overhauls at South Shore Water Reclamation Facility (unanimous voice vote)
• Approved Change Order Request for Contract C98059C06 regarding sewer cleaning and restored Executive Director's authority (unanimous voice vote)
• Restored Executive Director's authority for Contract J06066C03 Protective Relay Upgrades at Jones Island Water Reclamation Facility (unanimous voice vote)
• Approved Contract J04070C03 for Phase II Slide Gate Upgrades and project cost changes (unanimous voice vote)
• Approved Contract S04029D01 for Digester Mixing Phase 2 and Building Modifications (voice vote)
• Approved Engineering Services for disinfection process improvements at Jones Island and South Shore facilities (voice vote)
• Approved Change Order for Becher Overpass Green Infrastructure Project and restored Executive Director's authority (unanimous voice vote)

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee is meeting to discuss updates to employee leave and capital budget policies. The body will also consider the sale of promissory notes and the transfer of excess land interests.

• Sale and issuance of three series of General Obligation Sewerage System Promissory Notes
• Transfer of one Greenseams® purchased property in the Menomonee River Watershed
• Transfer of ownership of excess land interests subject to District Flood Easements
• Revision of Commission Policy 1-77.01 regarding Employee Leave
• Revision of Commission Policy 1-15.02 regarding Capital Budget

The Policy, Finance & Personnel Committee approved the sale and issuance of three series of General Obligation Sewerage System Promissory Notes. The committee also approved revisions to employee leave and capital budget policies, as well as the transfer of excess land interests.

• Approved revision to Commission Policy 1-77.01, Employee Leave (unanimous voice vote)
• Approved declaration of excess land and transfer of one Greenseams® property in Menomonee River Watershed (unanimous voice vote)
• Approved declaration of excess land interests and authority to transfer ownership subject to District Flood Easements (unanimous voice vote)
• Approved revision to Commission Policy 1-15.02, Capital Budget (unanimous voice vote)
• Authorized Budget Manager Jim Hillmer to perform duties for State of Wisconsin Clean Water Fund Program (unanimous voice vote)
• Approved resolution for the sale and issuance of three series of General Obligation Sewerage System Promissory Notes (unanimous voice vote)
• Approved proceedings of January 8, 2024 meeting

Commission

The Milwaukee Metropolitan Sewerage District Commission is meeting to award several infrastructure contracts and review operational reports. The body will consider a resolution for significant bond issuance and updates to private property infiltration policies.

• Initial resolution to issue not to exceed $90,000,000 General Obligation Bonds and/or Notes
• Award of Contract S06038C33 for Digester Sludge Recirculation Pump Replacements at South Shore Water Reclamation Facility
• Award of Contract M98001C01 for Dredged Material Management Facility
• Revision of Resolution 22-055-4 regarding Private Property Infiltration and Inflow Reduction Program
• Contract M06016C06 for Enterprise Resource Planning System Implementation with Protiviti, Inc.

The Commission approved several infrastructure contracts and administrative resolutions. Most notably, it authorized the issuance of general obligation bonds or promissory notes not to exceed $90 million. The body also updated policies regarding private property infiltration and inflow reduction.

• Authorized sale and issuance of not to exceed $90,000,000 General Obligation Bonds and/or General Obligation Promissory Notes (8-0)
• Approved Contract S06038C33 for Digester Sludge Recirculation Pump Replacements at South Shore Water Reclamation Facility (Unanimous voice vote)
• Approved Contract M98001C01 for Dredged Material Management Facility and related change orders (Voice vote)
• Approved Contract I98007P01 for Inline Storage System Ventilation and Odor Study engineering planning (Voice vote)
• Approved Change Order Request for Contract G98011P01, Fresh Coast Protection Partnership (Unanimous voice vote)
• Approved procurement of Builders Risk Insurance for Dredged Materials Management Facility (Unanimous voice vote)
• Authorized Executive Director to continue a self-insured Workers’ Compensation Program (Unanimous voice vote)
• Approved revision of Resolution 22-055-4 regarding Private Property Infiltration and Inflow Reduction Program (Unanimous voice vote)

Operations Committee

The Operations Committee will meet to discuss and potentially award contracts for facility replacements and engineering studies. The body will also review change order requests and project costs for dredging and coast protection projects.

• Contract S06038C33: Digester Sludge Recirculation Pump Replacements at South Shore Water Reclamation Facility
• Contract M98001C01: Dredged Material Management Facility award and project cost changes
• Contract I98007P01: Engineering Planning for Inline Storage System Ventilation and Odor Study
• Contract G98011P01: Change Order Request for Fresh Coast Protection Partnership

The Committee approved contracts for pump replacements at the South Shore Water Reclamation Facility and engineering for an inline storage ventilation study. It also approved a contract and cost changes for the Dredged Material Management Facility and a change order for the Fresh Coast Protection Partnership.

• Approved Contract S06038C33 for Digester Sludge Recirculation Pump Replacements (unanimous voice vote)
• Approved Contract M98001C01 for Dredged Material Management Facility, including changes to project cost and Executive Director authority (voice vote)
• Approved Contract I98007P01 for Engineering Planning for Inline Storage System Ventilation and Odor Study (voice vote)
• Approved Change Order Request for Contract G98011P01, Fresh Coast Protection Partnership (unanimous voice vote)
• Approved proceedings of the December 4, 2023 meeting

Policy, Finance & Personnel Committee

The Policy, Finance & Personnel Committee will discuss financial authorizations, including bond issuance and insurance procurement. The body is also reviewing a policy revision for private property infiltration and inflow reduction.

• Authorization of up to $90,000,000 in General Obligation Bonds and/or General Obligation Promissory Notes
• Procurement of Builders Risk Insurance for the Dredged Materials Management Facility (Project M98001)
• Contract M06016C06 for Enterprise Resource Planning System Implementation with Protiviti, Inc.
• Revision of Resolution 22-055-4 regarding the Private Property Infiltration and Inflow Reduction Program
• Authorization for the Executive Director to continue a self-insured Workers’ Compensation Program

The Policy, Finance & Personnel Committee approved several financial and operational measures, including a bond issuance and insurance procurement. The committee also updated the Private Property Infiltration and Inflow Reduction Program policy and approved a contract for an enterprise resource planning system.

• Approved procurement of Builders Risk Insurance for the Dredged Materials Management Facility (unanimous)
• Approved continuation of a self-insured workers’ compensation program (unanimous)
• Approved revision of Resolution 22-055-4 regarding Private Property Infiltration and Inflow Reduction Program (unanimous)
• Approved issuance of not to exceed $90,000,000 General Obligation Bonds and/or General Obligation Promissory Notes (unanimous)
• Approved Contract M06016C06 for Enterprise Resource Planning System Implementation with Protiviti, Inc. (unanimous)