AGENDA GREEN BAY METROPOLITAN SEWERAGE DISTRICT COMMISSION MEETING February 25, 2026 A hybrid meeting will be held both via Zoom Videoconference and in the *Daniel J. Alesch Training Center 2231 N. Quincy Street 8:30 a.m. Vision: Protecting our most valua

AGENDA GREEN BAY METROPOLITAN SEWERAGE DISTRICT COMMISSION MEETING February 25, 2026 A hybrid meeting will be held both via Zoom Videoconference and in the *Daniel J. Alesch Training Center 2231 N. Quincy Street 8:30 a.m. Vision: Protecting our most valuable resource, water *Please note: Our Administration Building's elevator is currently out of service. Should you need accommodations during this time, please let us know (preferably 48 hours in advance, if possible) by calling (920) 432-4893. We apologize for any inconvenience and thank you for your patience. 1) Safety Moment. 2) Approval of minutes of the Commission meeting held January 28, 2026. 3) Nicolet Bank Investment Update. 4) Request Commission approval of change order No. 6 for the Green Bay Facility North Plant Clarifier Rehabilitation Project. 5) Sewer Plan Approvals: a) Village of Howard, Project #24003, GBMSD Request #2026-06. b) Village of Howard, Project #26008, GBMSD Request #2026-07. 6) Convene in closed session, under State Statute 19.85 (1)(g) for the purpose of conferring with legal counsel for the Commission who is rendering oral or written advice concerning strategy to be adopted by the Commission with respect to litigation in which it is or is likely to become involved: a) Potential litigation resulting from environmental testing by a significant industrial user. 7) Reconvene in open session. 8) Update of projects: a) GBF Administration Building AHU Replacement. b) East River Interceptor Renewal Project. 9) December 2025 Preliminary Financials. 10) January 2026 Operations Report. 11) Executive Director's report: a) March Commission Meeting. b) March Commission Meeting for Strategic Planning. c) Agreements signed by the Executive Director. d) Executive Director Expense Summary. e) Summary of NACWA 2026 Winter Conference. f) MISO Demand Response Program. g) Promotion of Matt Pamperin from E&I Apprentice to E&I Journeyman. h) Honors for NEW Water Commission President Emeritus. i) Partnership for Clean Water Highlighted. WNAXLP February 23 2026 LWIX0462268