Item 1 – Award of Contract J06106C06, Waste Heat Gallery Concrete Repair at Jones Island Water Reclamation Facility

Item 2 – Award of Contract C04005C01, Martha Washington/Highlands Area Metropolitan Interceptor Sewer Improvements

Item 3 – Restore the Executive Director’s Original Delegated Authority, Contract J01032D01, Design and Engineering Services for Inline Storage System Pump Station Electrical Replacements at Jones Island Water Reclamation Facility

Item 4 – Change Order Request, Contract J04072D01, Engineering Services ‒ Milorganite® Fertilizer Transport and Silo Storage Equipment Replacement, and Restore the Executive Director’s Original Delegated Authority

Item 5 – Change Order Request, Contract W40010E01, Design and Engineering Services for 43rd Street Ditch and Jackson Park, and Restore Executive Director’s Original Delegated Authority

Item 6 – We Energies Electric Facilities Relocation Costs, Project W42003, 43rd Street Ditch Project

Items 7 & 8 – Change Order Request Contract W11031D11, Environmental Engineering Services – 30th Street Corridor Phase 2 West Basin, and Restore the Executive Director’s Original Delegated Authority/Change Order Request, Contract W11031D13, Engineering Services – 30th Street Corridor Phase 2 West Basin Final Design, and Restore the Executive Director’s Original Delegated Authority

Item 9 – Approve Changes in Total Project Cost for Project W24004, Honey Creek Reach 4 – McCarty Park to Morgan

Item 10 – Restore Executive Director’s Original Delegated Authority, Contract W20028D01, Engineering Services – Western Milwaukee Flood Management Project – Phase 2B

Item 11 – Agreement between the Milwaukee Metropolitan Sewerage District and the Wisconsin Department of Natural Resources Regarding the Area of Concern North Avenue Fish Passage, Project 96776

Item 12 – Authorizing the Executive Director to Execute an Intergovernmental Cooperation Agreement between the Milwaukee Metropolitan Sewerage District and City of Mequon Regarding the Pipe Check Program Reimbursements for Sanitary Sewer Lateral Replacements Owned by the City of Mequon

Item 17 – Agreement P-3370, Educational Exhibit at Lakeshore State Park Visitor and Education Center

Items 18 & 19 – Authorizing 2027 Capital Charges to Nonmember Communities/Update of Cost Recovery Procedures Manual, Including 2027 User Charge Rates