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20-0039
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Richard Barnett | Adopted | Pass |
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20-0086
| 1 | 2 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of William E. Dugan | Adopted | Pass |
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20-0017
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Greencorps Chicago for celebrating 25 years of providing valuable paid job training for individuals with barriers to employment | Adopted | Pass |
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20-0076
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners celebrating the legacy of Dr. Martin Luther King Jr. and honoring United States Congressman Danny K. Davis | Adopted | Pass |
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O20-001
| 1 | 5 | Ordinance | Authority to amend the Ethics Ordinance of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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20-0064
| 1 | 6 | Report | Report on Cash Disbursements for the Month of November 2019, in the amount of $28,905,190.70 | Published and Filed | Pass |
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20-0065
| 1 | 7 | Report | Report on Cash Disbursements for the Month of December 2019, in the amount of $27,439,130.23 | Published and Filed | Pass |
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20-0059
| 1 | 8 | Agenda Item | Authority to Transfer $5,000,000.00 from the Corporate Fund to the Metropolitan Water Reclamation District Retiree Health Care Trust (101-25000-601250) | Approved | Pass |
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20-0060
| 1 | 9 | Agenda Item | Authority to Transfer up to $6,700,000.00 from the Construction Working Cash Fund to Finance Construction Fund Operations of the District in the Year 2020, Pursuant to the Provisions of 70 ILCS 2605/9c | Approved | Pass |
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20-0061
| 1 | 10 | Agenda Item | Authority to Transfer up to $271,200,000.00 from the Corporate Working Cash Fund to Finance Corporate Fund Operations of the District in the Year 2020, Pursuant to the Provisions of 70 ILCS 2605/9b | Approved | Pass |
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20-0062
| 1 | 11 | Agenda Item | Authority to Transfer up to $50,300,000.00 from the Stormwater Management Working Cash Fund to Finance Stormwater Management Fund Operations of the District in the Year 2020, Pursuant to the Provisions of 70 ILCS 2605/9e | Approved | Pass |
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20-0049
| 1 | 12 | Report | Report of bid opening of Tuesday, January 7, 2020 | Published and Filed | Pass |
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20-0066
| 1 | 13 | Report | Report on rejection of bids for Contract 20-653-11, Underground Infrastructure Cleaning at Various Locations, estimated cost $1,670,100.00 | Published and Filed | Pass |
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20-0038
| 1 | 14 | Agenda Item | Authorization for payment to the Water Research Foundation for the 2020 Annual Research Commitment in an amount not to exceed $152,290.00, Account 101-15000-612280 | Approved | Pass |
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19-1310
| 1 | 15 | Agenda Item | Authority to advertise Contract 20-753-11 Contract Farming at the Hanover Park Water Reclamation Plant, estimated cost $440,000.00, Accounts 101-67000-612520/612530, Requisition 1521339 (Deferred from the January 9, 2020 Board Meeting) | Approved | Pass |
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20-0040
| 1 | 16 | Agenda Item | Issue purchase order and enter into an agreement with Skalar, Inc. for preventive maintenance, repairs and consumable supplies for five Skalar analyzer systems, in an amount not to exceed $119,900.00, Accounts 101-16000-612970, 623570, Requisition 1531762 | Approved | Pass |
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20-0067
| 1 | 17 | Agenda Item | Authority to award Contract 20-625-11, Diving Services at Various Locations, to Global Infrastructure LLC, in an amount not to exceed $140,000.00, Account 101-66000-612490, Requisition 1523120 | Approved | Pass |
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20-0068
| 1 | 18 | Agenda Item | Authority to award Contract 20-002-11 Furnish and Deliver Cylinder Gases and Bulk Liquid Argon to Various Locations for a One (1) Year Period, Groups A, B, and C to Matheson Tri-Gas, Inc., in amounts not to exceed $56,855.21, and Group D to American Gases Corporation. in an amount not to exceed $772.00, Account 101-20000-623840. | Approved | Pass |
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20-0074
| 1 | 19 | Agenda Item | Authority to award Contract 18-248-3P, S2EBPR Pilot Study, to Independent Mechanical Industries, Inc., in an amount not to exceed $1,859,000.00, plus a five (5) percent allowance for change orders in an amount of $92,950.00, for a total amount not to exceed $1,951,950.00, Account 401-50000-645650, Requisition 1527152 | Approved | Pass |
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20-0048
| 1 | 20 | Agenda Item | Authority to increase purchase order for Contract 17-633-11, Furnish and Deliver Polymer, to Polydyne Inc., in an amount of $3,800,000.00, from an amount of $14,340,617.55, to an amount not to exceed $18,140,617.55, Accounts 101-67000/68000/69000-623560, Purchase Order 3096188 | Approved | Pass |
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20-0051
| 1 | 21 | Agenda Item | Authority to increase purchase order with the law firm of Neal & Leroy, LLC, to represent the District in acquiring certain property rights in connection with the construction, operation, and maintenance of the Addison Creek Channel Improvements Project (Contract 11-187-3F) in the municipalities of Northlake, Stone Park, Melrose Park, Bellwood, Westchester, and Broadview, Illinois, in an amount of $300,000.00, from an amount of $900,000.00, to an amount not to exceed $1,200,000.00, Account 501-50000-612430, Purchase Order 3094927 | Approved | Pass |
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20-0052
| 1 | 22 | Agenda Item | Authority to increase purchase orders for Contract 18-632-11, Furnishing and Delivering Sodium Hypochlorite, to Rowell Chemical Corporation, in an amount of $211,561.08 from an amount of $1,691,735.31 to an amount not to exceed $1,903,296.39, Accounts 101-67000/68000-623560, Purchase Orders 3101417 and 3101418 | Approved | Pass |
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20-0082
| 1 | 23 | Agenda Item | Authority to increase and extend purchase order with AT&T Corporation, as part of Contract 16-RFP-05 Point to Point Communications, in an amount of $41,365.08, from an amount of $34,586.64, to an amount not to exceed $75,951.72, Account 101-27000-612210, Purchase Order 3096760 | Approved | Pass |
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20-0083
| 1 | 24 | Agenda Item | Authority to increase and extend the purchase order with AT&T Corporation, as part of Contract 16-RFP-05 Point to Point Communications, in an amount of $187,243.27, from an amount of $307,902.14, to an amount not to exceed $495,145.41, Account 101-27000-612210, Purchase Order 3096748 | Approved | Pass |
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20-0084
| 1 | 25 | Agenda Item | Authority to increase and extend purchase order with AT&T Corporation, for point to point telemetry services in an amount of $493,625.20, from an amount of $491,621.28, to an amount not to exceed $985,246.48, Account 101-27000-612210, Purchase Order 3102511 | Approved | Pass |
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20-0055
| 1 | 26 | Report | Report on change orders authorized and approved by the Director of Engineering during the month of December 2019 | Published and Filed | Pass |
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20-0045
| 1 | 27 | Agenda Item | Authority to enter into an Intergovernmental Agreement and make payment to the Fox River Water Reclamation District for Phosphorus Removal Liquid Facilities for the Albin D. Pagorski Water Reclamation Facility of the Fox River Water Reclamation District (18-IGA-36) in an amount not to exceed $7,504,968.00, Account 401-50000-612400, Requisition 1537616 | Approved | Pass |
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20-0050
| 1 | 28 | Report | Report on the Settlement of Workers’ Compensation Claims and Miscellaneous Claims under $10,000.00 | Published and Filed | Pass |
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20-0069
| 1 | 29 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Marek Bielecki vs. MWRDGC, Claim number 19 WC 06705, Illinois Workers’ Compensation Commission (IWCC), in the sum of $66,665.48, Account 901-30000-601090 | Approved | Pass |
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20-0070
| 1 | 30 | Agenda Item | Authority to settle the Property Loss of the Village of Roselle Claim # AP 1460, in the sum of $42,740.32, arising out of the December 17, 2018 Village of Roselle Main Force Repair, Account 901-30000-667220 | Approved | Pass |
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20-0078
| 1 | 31 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Barbara McGowan vs. MWRDGC, Claim W002034554 in the sum of $19,000.00, Account 901-30000-601090 | Approved | Pass |
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20-0072
| 1 | 32 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of December 2019 | Published and Filed | Pass |
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20-0063
| 1 | 33 | Report | 2019 Annual Report of the Civil Service Board | Published and Filed | Pass |
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20-0054
| 1 | 34 | Agenda Item | Authority to grant a 25-year, 3.223± acre non-exclusive easement to West Shore Pipe Line Company to continue to construct, operate, maintain, repair and remove a 16-inch subterranean petroleum pipeline on Main Channel Parcels 26.02, 26.03 and 26.07 and suspended over the Main Channel in Lemont Township, Illinois. Consideration shall be an initial annual fee of $29,000.00 | Approved | Pass |
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20-0073
| 1 | 35 | Agenda Item | Authority to grant a second 10-year, non-exclusive easement extension to Skokie Eruv Committee, Inc. to continue to operate and maintain eight decorative poles and two 48-inch chain link fences upon and over District real estate along the west bank of the North Shore Channel between Oakton Street and Church Street in Skokie, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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20-0053
| 1 | 36 | Agenda Item | Recommendation for the State of Illinois 2020 Legislative Program "ADOPTED AS AMENDED REFER TO FILE ID 20-0053A, 20-0053A-1 and 20-0053A-2" (Deferred from the January 23, 2020 Board Meeting) | Deferred | |
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20-0047
| 1 | 37 | Report | Report on Green Infrastructure, Detention, and Compensatory Storage Volumes Required by the Watershed Management Ordinance | Published and Filed | Pass |
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20-0044
| 1 | 38 | Agenda Item | Authority to approve, execute, and make payment for temporary and permanent easements from the Westchester Park District, Cook County, Illinois for the Addison Creek Channel Improvements (Contract 11-187-3F) located at 1100 to 1130 Norfolk Avenue in Westchester, Illinois, consideration shall be a one-time fee of $14,524.00, Account 501-50000-667340 | Approved | Pass |
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20-0046
| 1 | 39 | Agenda Item | Authorization to negotiate and enter into an intergovernmental agreement with Maine Township for Contract 12-056-AF, Flood Control Project on Farmers Creek | Approved | Pass |
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20-0056
| 1 | 40 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Chicago Ridge for the construction, operation and maintenance of the Metra Station Permeable Paver Parking Lot in Chicago Ridge, Illinois (20-IGA-07) in an amount not to exceed $227,847.00, Account 501-50000-612400, Requisition 1537632 | Deleted | |
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20-0057
| 1 | 41 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Maywood for the construction, operation and maintenance of the Maywood Green Alleys Program in Maywood, Illinois (20-IGA-13) in an amount not to exceed $541,000.00, Account 501-50000-612400, Requisition 1537631 | Approved | Pass |
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20-0088
| 1 | 42 | Motion | MOTION to re-appoint retiree to Retirement Board of Metropolitan Water Reclamation District of Greater Chicago Pension Fund | Adopted | Pass |
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