• Tue. Nov 29th, 2022

Agenda of the Commission meeting of 28.07.22 | Legal announcements

ByChad J. Johnson

Jul 26, 2022

NOTICE OF REGULAR MEETING PLEASE TAKE NOTICE that there will be a regular meeting of the Madison Metropolitan Sewerage District Commission at 8 a.m. on Thursday, July 28, 2022. This meeting will be held virtually via Zoom. To speak at the meeting: If you wish to speak at the meeting, you must register; please register at https://us06web.zoom.us/j/82059428019. When you register to speak, you will receive an email with the information you will need to join the virtual meeting. To watch or listen to the meeting: The meeting will be publicly streamed live on the District’s YouTube channel at https://link.madsewer.org/youtube. A recording of the meeting will also be available after the meeting is over. Listen to the audio by phone: 1-312-626-6799 Meeting ID: 820 5942 8019. If you would like to participate and do not have phone or internet access, please contact Janelle Werner at [email protected] org or 608-222-1201 to see if an accommodation can be made. Date: July 26, 2022 D. Michael Mucha, Chief Engineer and Director of EP The Chief Engineer and Director at 608-222-1201, 1610 Moorland Road, Madison, Wis., at least 24 hours prior to the start of the meeting so that all necessary arrangements can be made to respond to each request. 1. Opening A. Call to Order B. Welcome Guests C. Virtual Meeting Tips D. Announcements E. Introducing New Regulatory & Process Compliance Engineer – Carly Amstadt 2. Public Appearances 3. Consent Schedule A. Cash Statement – Operating Fund B. Approval of 7-14-22 Meeting Minutes C. Review and Approval of Sanitary Sewer Extension Plans New Construction Projects – Kettle Creek North – Phase 5, City of Verona – Heritage Gardens Phase 1W, Village of DeForest – South Syene Road Street Construction, City of Fitchburg D. Bid Review and Contract Award: Grass Lake Embankment Restoration E. Bid Review and Contract Award: Project Nine Springs Wastewater Treatment Plant Liner 2022 F. Acceptance of work: Northeast Interceptor Joint Grouting MH10-106 to MH10-101 G. Review of proposals and award of pr ofessionals: pump station 6 to pump station 10 Connector 4. Subjects A. Presentation by the auditor of the 2021 financial statements and conclusions of the audit B. Acceptance of the draft 2023 ceiling Plan of improvements 5. Report of Chief Engineer and Director A. CED Report B. Project Update: Yahara Watershed Improvement Network (WINS) C. Regulatory and Legal Review D. Operations Report E. Schedule of Meetings 6. Future Business 7. Other Matters Permitted by Law 8. WSJ Adjournment: July 26, 2022 118351 WNAXLP