Details Meeting Name: Special Meeting Agenda status: Final Meeting date/time: 12/11/2014 10:00 AM Minutes status: Final   Meeting location: Board Room ADOPT THE 2015 BUDGET Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: 12-11-2014 Special Meeting Agenda Packet, O14-015 Attachment Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 14-1465 1 1 Report At the direction of Acting President Barbara J. McGowan, a Special Meeting will be held Thursday, December 11, 2014 at 10:00 a.m., in the Board Room, 100 East Erie street, Chicago Illinois. The purpose of the meeting is to adopt the 2015 Budget. /s/ Jacqueline Torres Clerk Published and Filed Pass Action details Not available 14-1458 1 2 Agenda Item Authority to Amend the Tentative 2015 Budget Adopted Pass Action details Video 14-1460 1 3 Motion MOTION to consider the report of the Committee on Budget and Employment regarding the budget of the Metropolitan Water Reclamation District of Greater Chicago for the fiscal year 2015 Adopted Pass Action details Video 14-1461 1 4 Motion MOTION to move that the budget be further revised to grant a general salary increase to all TAM, HP, GS, PM, and EX employees Adopted Pass Action details Video 14-1462 1 5 Motion MOTION to consider the report of the Committee on Budget and Employment regarding the budget for the fiscal year 2015 and the adoption of budget items Adopted Pass Action details Video 14-1463 1 6 Motion MOTION to increase the Reserve Claim Fund Adopted Pass Action details Video O14-015 1 7 Ordinance Adopt Ordinance O14-015, the Annual Appropriation Ordinance of the Metropolitan Water Reclamation District of Greater Chicago, effective for the fiscal year beginning January 1, 2015 and ending December 31, 2015 Adopted Pass Action details Video O14-016 1 8 Ordinance Authority to Adopt Ordinance O14-016, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2015 to provided revenues for the Retirement Fund and Corporate Fund, effective for the fiscal year ending January 1, 2015 and ending December 31, 2015 Adopted Pass Action details Video O14-017 1 9 Ordinance Adopt Ordinance O14-017, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2015 to provide revenues for the Construction Fund, effective for the fiscal year beginning January 1, 2015 and ending December 31, 2015 Adopted Pass Action details Video O14-018 1 10 Ordinance Adopt Ordinance O14-018, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2015 to pay the interest on outstanding bonds and to discharge the principal thereof, effective for the fiscal year beginning January 1, 2015 and ending December 31, 2015 Adopted Pass Action details Video O14-019 1 11 Ordinance Adopt Ordinance O14-019, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2015 to provide revenues for the Reserve Claim Fund, effective for the for the fiscal year beginning January 1, 2015 and ending December 31, 2015 Adopted Pass Action details Video O14-020 1 12 Ordinance Adopt Ordinance O14-020, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2015 to provide revenues for the Stormwater Management Fund, effective for the fiscal year beginning January 1, 2015 and ending December 31, 2015 Adopted Pass Action details Video