MOTION FOR BOARD MEETING OF MAY 15, 2008
Title
MOTION to CONSIDER Board of Commissioners procedural change to vote on District agenda items by way of a consent agenda (Deferred on April 17 and May 1, 2008, Revised and Resubmitted)
Body
I move that effective June 19, 2008, the conduct of business of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago at committee, regular and special Board meetings shall be by consent agenda, whereby all listed agenda items are eligible for final action thereon which will be taken by summary vote of the Board of Commissioners without specific identification, discussion or debate of individual agenda items and only those agenda items about which a question is expressed, an exception is taken or extraordinary action is required or requested, will be discussed at length or debated and resolved by appropriate individual final action before the summary vote on the consent agenda occurs.
Dated: May 15, 2008
Respectfully Submitted, Terrence J. O'Brien, Chairman Judiciary Committee
Approved as to Form and Legality: Frederick M. Feldman, Attorney