Item 1 - Contract S06052C01, Cat Engine 1, 2, 3, and 4 In-Frame Overhauls at South Shore Water Reclamation Facility

Item 2 - Change Order Request, Contract W20028D01, Engineering Services – Western Milwaukee Flood Management Project – Phase 2B, and Restore the Executive Director’s Original Delegated Authority

Item 3 - Approval of Funding Agreement M10005MI03 Under Project M10005, 2021 City of Milwaukee Private Property Infiltration and Inflow Reduction Project

Item 4 - Approval of Funding Agreement M10005MU01 Under Project M10005, 2021 City of Muskego Private Property Infiltration and Inflow Reduction Project

Item 5 - Approval of Funding Agreement M10005OC01 Under Project M10005, 2021 City of Oak Creek Private Property Infiltration and Inflow Reduction Project

Item 6 - Approval of Funding Agreement M10005WA01 Under Project M10005, City of Wauwatosa Private Property Infiltration and Inflow Reduction Project

Item 7 - Approval of Funding Agreement M10005WE02 Under Project M10005, 2021 City of West Allis Private Property Infiltration and Inflow Reduction Project

Item 8 - Award of Contract W29002C01, Burnham Canal Wetland Base

Item 9 - Repeal and Recreation of MMSD Rules, Chapter 14, Protection of District Facilities

Item 10/Item 11/Item 12 - Approval of Contract W97005P04, Working Soils® and Milwaukee River Watershed Conservation Partnership Program Implementation/Approval of Contract W97004P05, Greenseams® Program Implementation for the Year 2022/Approval of Contract W97005P03, Working Soils® Program Implementation for the Year 2022

Item 17 - Approval of the District Strategic Plan for 2022-2024

Item 18 - A Resolution Authorizing and Providing for the Sale and Issuance of General Obligation Sewerage System Bonds, Levying Taxes for the Payment Thereof, and All Related Details