Scott Johanning

The Commission addressed the initiation of a performance audit of the district and its operations, along with the creation of an advisory committee to oversee said audit. Additionally, the commission held a closed session to consult with legal counsel regarding litigation matters involving the procurement of an operations and maintenance vendor, the conduct of an independent investigation, and contractual issues concerning the current operations and maintenance provider.

The committee held a meeting and public hearing regarding the procurement process for the operations and maintenance of water reclamation infrastructure contract. A presentation was provided to offer an overview of the procurement process. During the public hearing, multiple stakeholders provided comments, including expressions of support for existing operators, requests for performance audits, recommendations to pause the procurement process, and suggestions regarding transparency and operational standards in the new contract. Written comments submitted prior to the hearing were also entered into the record.

This document outlines the Milwaukee Metropolitan Sewerage District's (MMSD) Green Information Technology Services (ITS) Mission, focusing on embedding sustainability into its digital ecosystem. The mission aims to reduce environmental impact by optimizing energy efficiency, maximizing asset lifecycles through responsible recycling and repurposing, and fostering a culture of green IT across the organization. It aligns ITS infrastructure, cloud services, and data systems with established sustainability principles, building upon the success of MMSD's Green Lab Certification to ensure all aspects of the district support a cleaner, healthier, and more sustainable region.

The committee held a meeting to facilitate the selection process for an operations and maintenance contract as outlined in the provided electronic packet materials.

The document serves as an electronic packet containing the agenda and proceedings for the Ad Hoc Operations and Maintenance Contract Selection Committee.