Item 1 – Approval of Funding Agreement M10005EG03 Under Project M10005, 2025 Village of Elm Grove Private Property Infiltration and Inflow Reduction Project

Item 2 – Planning, Design, and Implementation of Community Based Green Infrastructure Phase Four, Contract G98031P01

Item 3 – Award of Contract G98026C01, Port Milwaukee Overpass Green Highways Program Project

Item 4 – Approval of 2025 Green Solutions Program Projects G98005P129 Change Order 2, G98005P151, G98005P161, G98005P172, G98005P173, and G98005P179

Item 5 - Approval of 2025 Green Infrastructure Partnership Program Projects G98024P27, G98024P28, G98024P29, G98024P30, G98024P31, G98024P32, and G98024P33

Item 6 – Change Order Request, Contract TS-2710, On-Call Construction Management Services, and Approve Changes in Total Project Cost for Projects I06001 and C05055

Item 7 – Restore the Executive Director’s Original Delegated Authority, Contract W40012D01, Engineering Services – Kinnickinnic River Reach 2 South 6th to 16th Street Final Design

Item 8 – Restore the Executive Director’s Original Delegated Authority, Contract W40019D01, Architectural and Engineering Services – Jackson Park Service Yard

Item 9 – Change Order Request, Contract S03005D01, Engineering Services – Disinfection Process Improvements at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority

Item 10 – Award of Contract J04077C01, Equalization and Blend Tanks Odor Control Upgrade at Jones Island Water Reclamation Facility; Change Order Request, Contract J04077D01, Engineering Services – Equalization and Blend Tanks Odor Control; and Restore Executive Director’s Original Delegated Authority

Item 11 – Change Order Request, Contract P01005C06, Pipeline Cleaning Phase 2 – Interplant Sludge System Improvements, Restore the Executive Director’s Original Delegated Authority, and Approve Changes in Total Project Cost

Item 12 – Change Order Request to Purchase Order No. 200031, Material Capital Repair or Replacement 1590, Jones Island Water Reclamation Facility Cake Slurry Mix Tanks 1 and 2 Repairs, Project J06075, and Restore the Executive Director’s Original Delegated Authority

Item 13 – Review of the 2024 Wisconsin Department of Natural Resources Compliance Maintenance Annual Reports for the Jones Island and South Shore Water Reclamation Facilities

Item 14 – Change Order Request, Contract S06038C31, Chlorine Contact Basin Drain Valve Replacements at the South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority

Item 15 – Change Order Request, Purchase Order No. 13363, Material Capital Repair or Replacement Nos. 1617 and 1631, Port Washington Road Pump Station, PS0501 Sewage Pumps 1, 2, 3, and 4, Project C98055, and Restore Executive Director’s Original Delegated Authority

Item 16 – Material Capital Repair or Replacement No. 1711, Jones Island Water Reclamation Facility Dewatering and Drying Dryer Baghouse and Classification Baghouse Explosion Suppression System Upgrades, Project J06087

Item 17 – Contract J01030D01, Engineering Services – Preliminary Treatment Odor Control at Jones Island Water Reclamation Facility

Item 18 – Award of Contract J04057D03, Exhaust Dampers

Item 19 – Award of Contract TS-2728, On-Call Construction Services for Conveyance Construction

Item 20 – Agreement between the Milwaukee Metropolitan Sewerage District and the City of Wauwatosa Regarding the Wisconsin Avenue Bridge Project and Transfer of Hart Park Storm Sewers

Item 22 – Intergovernmental Cooperation Agreement between the Milwaukee Metropolitan Sewerage District and the City of Brookfield for Rehabilitation of Sanitary Sewer Laterals

Item 23 – Authorizing the Executive Director to Execute Contracts M06018C01, M06018C02, M06018C03, and M06018C04 to Upgrade the Core Technology Infrastructure

Item 24 – Approval of New Position Titles and Pay Grades