Item 1 – Approval of Funding Agreement M10005MF06 Under Project M10005, 2026 Village of Menomonee Falls Private Property Infiltration and Inflow Reduction Project

Item 2 – Change Order Request Two, Contract M10004E02, District Engineering Services for the Private Property Infiltration and Inflow Reduction Program

Item 3 – Contract W11031C10, Community Engagement Services – 30th Street Corridor Wet Weather Relief Phase 2 Stormwater West Basin

Item 4 – Change Order Request, Contract S02015D01, Engineering Services – Aeration Basin Diffuser Replacement at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Authority

Item 5 – Change Order Request, Contract TS-2723, Rockwell Hardware Purchase Agreement

Item 6 – Award of Contract J04069C13, Dryer Indefinite Quantity Services at the Jones Island Water Reclamation Facility

Item 7 – Executive Director Change Order Authority for Contract J06106C03, Screw-Compressor Water Chiller Repairs at Jones Island Water Reclamation Facility

Item 8 – Restore the Executive Director’s Original Delegated Authority, Contract J04075C01, Dewatering and Drying Belt Filter Press Overhauls at Jones Island Water Reclamation Facility

Item 9 – Approve Changes in Total Project Cost for Project J06073, Harbor Siphons Area Settlement Mitigation

Item 10 – Adoption of Amendment to MMSD Rules, Chapter 13, Surface Water and Stormwater, Addition of Wildcat Creek, a Tributary of Root River in City of Greenfield as a Watercourse Where the District May Take Action to Abate the Regional Flood