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25-0843
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners congratulating employees that have retired in the last year | | |
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25-0871
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners congratulating the Leo High School Choir for its performance on the television show America’s Got Talent | | |
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25-0864
| 1 | 3 | Report | Report on Cash Disbursements for the Month of October 2025, in the amount of $58,736,914.20 | | |
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25-0861
| 1 | 4 | Report | Report of bid opening of Tuesday, November 4, 2025 | | |
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25-0848
| 1 | 6 | Agenda Item | Authority to advertise Contract 25-RFP-24, Furnish, Deliver, and Install Web-Based Compliance Software, estimated cost $250,000.00, Account 101-15000-612430 and 612820, Requisition 1648399 | | |
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25-0844
| 1 | 7 | Agenda Item | Issue purchase order to CommVault Systems, Inc. for Maintenance subscription, renewal and license for CommVault’s Backup Software, in an amount not to exceed $218,392.80, Account 101-27000-612820, Requisition 1647544. | | |
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25-0845
| 1 | 8 | Agenda Item | Issue purchase order to CDW Government LLC, for Adobe Software Licenses Subscription Renewal in an amount not to exceed $80,688.45, Account 101-27000-612820, Requisition 1648068 | | |
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25-0852
| 1 | 9 | Agenda Item | Issue purchase order and enter into an agreement with Hey and Associates, Inc. for Contract 24-CON-03 Professional Engineering Services for Project 25-800-5F Riparian Area Improvements at Multiple Locations in Cook County, in an amount not to exceed $2,291,377.39, Accounts 501-50000-612440 and 612450, Requisition 1648263 | | |
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25-0863
| 1 | 10 | Agenda Item | Issue purchase orders for Contract 26-632-11, Furnishing and Delivering Sodium Hypochlorite, to Rowell Chemical Corporation, in an amount not to exceed $4,046,363.30, Accounts 101-67000/68000/69000-623560, Requisitions 1640938, 1641444, and 1641687 | | |
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25-0862
| 1 | 11 | Agenda Item | Authority to award Contract 25-617-11, Power Distribution Equipment Inspection and Repairs, to Siemens Industry, Inc., in an amount not to exceed $735,000.00, Accounts 101-67000/68000/69000-612650/623070, Requisitions 1641184, 1641186, and 1641187 (As Revised) | | |
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25-0850
| 1 | 12 | Agenda Item | Authority to increase Contract 07-027-3SR North Side Sludge Pipeline Replacement - Section 1, NSA, Rebid, to Joel Kennedy Constructing Corp. in an amount of $3,887,183.92, from an amount of $28,506,018.50, to an amount not to exceed $32,393,202.42, Account 401-50000-645750, Purchase Order 4000091 | | |
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25-0851
| 1 | 13 | Agenda Item | Authority to increase Contract 21-091-3P Phosphorus Removal Modifications to Battery D, O’Brien Water Reclamation Plant, to IHC Construction Companies, LLC in an amount of $17,715.74, from an amount of $15,511,121.96, to an amount not to exceed $15,528,837.70, Account 401-50000-645650, Purchase Order 4000099 | | |
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25-0858
| 1 | 14 | Agenda Item | Authority to decrease the agreement with Schneider Electric Systems USA, Inc., to Provide Services for a Secure Upgrade to the DCS at the Calumet Water Reclamation Plant, in an amount of $384,006.80, from an amount of $4,292,721.00, to an amount not to exceed $3,908,714.20, Account 101-68000-612650, Purchase Order 3132614 | | |
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25-0873
| 1 | 15 | Agenda Item | Authority to increase Contract 08-174-3D Battery A Improvements and Battery B Installation of Mechanical Mixers, SWRP, to IHC Construction Companies, LLC in an amount of $1,120,000.00, from an amount of $56,449,000.00, to an amount not to exceed $57,569,000.00, Account 401-50000-645750, Purchase Order 4000122 | | |
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25-0869
| 1 | 16 | Agenda Item | Authority to transfer 2025 departmental appropriations in the amount of $50,000.00 in the Corporate Fund | | |
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25-0865
| 1 | 17 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of October 2025 | | |
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25-0866
| 1 | 18 | Report | Report on change orders authorized and time extensions from July through September 2025 for Contract 11-187-3F Addison Creek Channel Improvements, SSA | | |
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25-0853
| 1 | 19 | Agenda Item | Authority to enter into an agreement with the Village of Schaumburg to share Geographic Information System data for underground facilities. | | |
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25-0868
| 1 | 20 | Report | Report on Public Notification of Dischargers found in Significant Noncompliance with Pretreatment Standards or Other Requirements | | |
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25-0860
| 1 | 21 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Scott Bresnahan vs. MWRDGC, Claim number 14WC023745, Illinois Workers’ Compensation Commission (IWCC), in the sum of $465,000.00, Account 901-30000-601090 (As Revised) | | |
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25-0855
| 1 | 22 | Agenda Item | Authority to commence statutory procedures to lease approximately 9 acres of District real estate located at 6400 Canal Bank Road in Forest View, Illinois; Main Channel Parcel 37.07 | | |
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25-0856
| 1 | 23 | Agenda Item | Authority to grant to the Village of Skokie a 25-year, approximately 304.5' by 10' non-exclusive easement to continue to install, operate, maintain, repair and remove a water main on District real estate located across the North Shore Channel and along the north side of Touhy Avenue in Skokie, Illinois. Consideration shall be a nominal fee of $10.00 | | |
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25-0857
| 1 | 24 | Agenda Item | Authority to issue a 5-year permit to the Illinois State Water Survey for continued access to the District’s monitoring well located at the Calumet Water Reclamation Plant, 400 E. 130th Street, Chicago, Illinois. Consideration shall be a nominal fee of $10.00 | | |
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25-0875
| 1 | 26 | Motion | MOTION to appoint an Executive Director | | |
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