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24-1108
| 1 | 1 | Report | At the direction of President Kari K. Steele, a Special Meeting will be held Thursday, December 12, 2024, at 10:30 a.m. in the Board Room, 100 East Erie street, Chicago, Illinois.
The purpose of the meeting is to adopt the 2025 Budget.
/s/ Jacqueline Torres
Clerk | Published and Filed | Pass |
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24-1110
| 1 | 2 | Agenda Item | Authority to Amend the Tentative 2025 Budget | Adopted | Pass |
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24-1111
| 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 2025 | Adopted | Pass |
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24-1112
| 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 |
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24-1113
| 1 | 5 | Motion | MOTION to consider the report of the Committee on Budget and Employment regarding the budget for the fiscal year 2025 and the adoption of budget items | Adopted | Pass |
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24-1114
| 1 | 6 | Motion | MOTION to increase the Reserve Claim Fund | Adopted | Pass |
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O24-008
| 1 | 7 | Ordinance | Adopt Ordinance O24-008, the Annual Appropriation Ordinance of the Metropolitan Water Reclamation District of Greater Chicago, effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025 | Adopted | Pass |
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O24-009
| 1 | 8 | Ordinance | Adopt Ordinance O24-009, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2025 to provide revenues for the Retirement Fund and Corporate Fund, effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025 | Adopted | Pass |
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O24-010
| 1 | 9 | Ordinance | Adopt Ordinance O24-010, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2025 to provide revenues for the Construction Fund, effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025 | Adopted | Pass |
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O24-011
| 1 | 10 | Ordinance | Adopt Ordinance O24-011, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2025 to pay the interest on outstanding bonds and to discharge the principal thereof, effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025 | Adopted | Pass |
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O24-012
| 1 | 11 | Ordinance | Adopt Ordinance O24-012, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2025 to provide revenues for the Reserve Claim Fund, effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025 | Adopted | Pass |
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O24-013
| 1 | 12 | Ordinance | Adopt Ordinance O24-013, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2025 to provide revenues for the Stormwater Management Fund, effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025 | Adopted | Pass |
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