Item 1 - Contract C04013D01, Engineering Services – Brown Deer Road Sewer

Item 2 - Change Order Request, Contract TS-2640, On-Call Engineering Services for Conveyance Facilities, and Restore the Executive Director’s Original Delegated Authority

Item 3 - Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1360, PS0501 Sewage Pumps 

Item 4 - Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1175, Jones Island Water Reclamation Facility Building 285 Natural Gas Piping Repairs

Item 5 - Executive Director Change Order Authority for Purchase Order 11398, Material Capital Repair or Replacement No. 1364, Jones Island Reclamation Facility Bar Screen #3 Repairs

Item 6 - Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1352, Jones Island Water Reclamation Facility Dewatering and Drying Dryers 1-12 Blade Replacements

Item 7 - Change Order Request, Contract J06075C04, Effluent Traveling Water Screens Replacement at Jones Island Water Reclamation Facility and Restore the Executive Director’s Original Delegated Authority

Item 8 - Award of Contract J06075C07, Primary Sludge Screens 4, 5, and 6 Replacement at Jones Island Water Reclamation Facility

Item 9 - Contract J06081D01, Engineering Services - Phase 1 Motor Control Center Replacements at Jones Island Water Reclamation Facility

Item 10 - Contract S01015D01, Engineering Services – Grit and Screenings Handling Equipment Replacement at South Shore Water Reclamation Facility

Item 11 - Rescind Resolution 20-108-07 for Award of Contract S02016C02, Ceramic Plate Aeration Basin Repair at South Shore Water Reclamation Facility, and Direct the Executive Director to Reject Bids for Contract S02016C02

Item 12 - Award of Contract S06038C12, Operational Storage Pump and Sludge Feed Pump Replacements at South Shore Water Reclamation Facility

Item 13 - Executive Director’s Change Order Authority for Contract S06046C01, South Shore Water Reclamation Facility Cat Engine 1, 2, 3, and 4 Top End Overhauls, and Restore the Executive Director’s Original Delegated Authority

Item 14 - Award of Contract P01006C01, Interplant Solids Pipeline Replacement at the South Shore Water Reclamation Facility, and Approve Changes in Total Project Cost

Item 15 - Change Order Request, Contract J01019P01, Jones Island Force Main Assessment, and Restore the Executive Director’s Original Delegated Authority

Item 16 - Award of Contracts J01019E01 and C07037E01, Jones Island and South Shore Force Main Condition Assessment, and Approve Change in Total Project Cost

Item 17 - Award of Contracts J06026C04 and S06010C02, Jones Island and South Shore Water Reclamation Facilities Hazardous Areas Lighting Upgrade

Item 18 - Award of Contract C01006E01 – Preliminary Engineering Services for Metropolitan Interceptor Sewer Condition Assessment Project

Item 20 - Comprehensive Commission Policy Revisions

Item 21 - Award of Contract M01037C03, Administrative Facilities Central Lab Exhaust Fan Replacement