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26-0416
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Spencer Leak, Jr. | Adopted | Pass |
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R26-001
| 1 | 2 | Right of Way Ordinance | Adopt Ordinance R26-001 amending Ordinance R25-002 Establishing the Right-of-Way for the design, construction, land acquisition, maintenance, operation, and ownership of the Flood Control Project on Prairie Creek in Maine Township and Park Ridge, Illinois (Contract 12-056-5F) in parts of Sections 15 and 22, Township 41 North, Range 12, East of the Third Principal Meridian in Cook County, Illinois | Adopted | Pass |
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26-0435
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June 19th as Juneteenth | Adopted | Pass |
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26-0446
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners celebrating the 250th birthday of the United States of America | Adopted | Pass |
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26-0418
| 1 | 5 | Report | Report on the investment interest income during April 2026 | Published and Filed | Pass |
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26-0419
| 1 | 6 | Report | Report on investments purchased during April 2026 | Published and Filed | Pass |
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26-0420
| 1 | 7 | Report | Report on the investment interest income during May 2026 | Published and Filed | Pass |
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26-0421
| 1 | 8 | Report | Report on investments purchased during May 2026 | Published and Filed | Pass |
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26-0440
| 1 | 9 | Report | Report on Cash Disbursements for the Month of May 2026, in the amount of $47,915,802.25 | Published and Filed | Pass |
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26-0431
| 1 | 10 | Agenda Item | Authorization to enter into agreements for contract 25-RFP-04, Financial Advisory Services Related to the District Financing Program, appointing Acacia Financial Group, Inc., as Financial Advisor, and PFM Financial Advisors, LLC, as Co-Financial Advisor, in a total amount not to exceed $235,000.00, in connection with the sale of up to a total of $475,000,000 of General Obligation Capital Improvement and Refunding Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 397-11000-767400 | Approved | Pass |
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26-0437
| 1 | 11 | Agenda Item | Authorization to enter into agreements for Contract 25-RFP-19, Legal Advisory Services Related to the District Financing Program, with Nixon Peabody LLP, as Disclosure Counsel, in connection with the sale of up to a total of $475,000,000 of General Obligation Capital Improvement and Refunding Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 397-11000-767400 | Approved | Pass |
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26-0448
| 1 | 12 | Agenda Item | Authorization to execute a bond purchase agreement for contract 25-RFP-05 Professional Underwriting Services for District Bond Sales with BofA Securities, Inc., and to appoint BofA Securities, Inc. as Senior Managing Underwriter and Book-runner; Samuel A. Ramirez & Co., Inc. as Co-Senior Managing Underwriter; and FHN Financial Capital Markets, PNC Capital Markets LLC, Rice Financial Products Company, Siebert Williams Shank & Co., LLC, and Stern Brothers & Co. as Co-Managing Underwriters, in a total amount not to exceed $430,000.00 in connection with the sale of up to a total of $475,000,000 of General Obligation Capital Improvement and Refunding Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 767400 | Approved | Pass |
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26-0424
| 1 | 13 | Agenda Item | Authority to advertise Contract 26-654-11, Furnish and Deliver Parts and Repair Services for Sluice Gate Valve Actuators, estimated cost $1,227,700.00, Accounts 101-66000/67000/68000/69000-612600/623070/623270, Requisitions 1628821, 1632615, 1632616, and 1632617 | Approved | Pass |
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26-0414
| 1 | 14 | Agenda Item | Issue purchase order and enter into an agreement with AT&T Enterprises, LLC, for Phone for Business Services in an amount not to exceed $327,939.39, Account 101-27000-612210, Requisition 1658070 | Approved | Pass |
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26-0415
| 1 | 15 | Agenda Item | Issue purchase order to Insight Public Sector, Inc. for renewal and new Steelray Delay Analyzer and Steelray Analyzer for P6 software subscriptions, in an amount not to exceed $80,370.00, Accounts 101-27000-612820 and 623800, Requisition 1660017 | Approved | Pass |
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26-0425
| 1 | 16 | Agenda Item | Issue purchase order to CDW Government LLC, to Furnish and Deliver Cisco SmartNet Hardware/Software Support for Routers, Switches and Firewalls, in an amount not to exceed $450,694.84, Accounts 101-27000-612820 and 612840, Requisition 1659769 | Approved | Pass |
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26-0438
| 1 | 17 | Agenda Item | Issue purchase order for Contract 26-636-11, Furnishing and Delivering Hydrogen Peroxide to Evoqua Water Technologies LLC, in an amount not to exceed $408,840.00, Account 101-69000-623560, Requisition 1653821 | Approved | Pass |
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26-0432
| 1 | 18 | Agenda Item | Authority to award Contract 21-092-3P, Battery E Activated Sludge Facility, O’Brien Water Reclamation Plant (OWRP), to Michels Construction, Inc., in an amount not to exceed $389,933,408.76, plus a five (5) percent allowance for change orders in an amount of $19,496,670.44, for a total amount not to exceed $409,430,079.20, Account 401-50000-645650, Requisition 1639807 (As Revised) | Approved | Pass |
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26-0436
| 1 | 19 | Agenda Item | Authority to award Contract 26-713-11, Scavenger Services at the O’Brien Water Reclamation Plant, to Allied Waste Transportation, Inc. dba Republic Services of Chicago, in an amount not to exceed $1,423,000.00, Account 101-67000-612520, Requisition 1652776 | Approved | Pass |
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26-0426
| 1 | 20 | Agenda Item | Authority to increase purchase order and amend the agreement with Corrosion Probe, Inc., for professional engineering services for Contract 24-891-2C Welding Inspection and Consultation and Inspections for Corrosion and Protective Coatings in an amount of $150,000.00, from an amount of $435,137.22, to an amount not to exceed $585,137.22, Account 201-50000-612240, Purchase Order 3131641 | Approved | Pass |
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26-0430
| 1 | 21 | Agenda Item | Authority to increase Contract 11-186-3F Addison Creek Reservoir, Bellwood, Illinois, to IHC Construction Companies, L.L.C., in an amount of $552,226.21, from an amount of $81,304,221.95, to an amount not to exceed $81,856,448.16, Account 401-50000-645620, Purchase Order 4000068 | Approved | Pass |
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26-0444
| 1 | 22 | Agenda Item | Authority to transfer 2026 departmental appropriations in the amount of $40,000.00 in the Stormwater Management Fund | Approved | Pass |
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26-0447
| 1 | 23 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of May 2026 | Published and Filed | Pass |
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26-0427
| 1 | 24 | Agenda Item | Authority to negotiate and execute an amendment to the Agreement with the Village of Tinley Park, Illinois to include a property with approximately 80 acres within the Village of Tinley Park in Will County | Approved | Pass |
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26-0428
| 1 | 25 | Report | Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes | Published and Filed | Pass |
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26-0429
| 1 | 26 | Report | Report on the Approval of Closed Meeting (“Executive Session”) Minutes | Published and Filed | Pass |
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26-0443
| 1 | 27 | Agenda Item | Authority to settle administrative proceedings related to A-F Acquisition, LLC d/b/a Pullman Innovations, including the Show Cause Proceedings captioned Metropolitan Water Reclamation District of Greater Chicago v. A-F Acquisition, LLC d/b/a Pullman Innovations, Case No. 25B-005, and the Administrative Appeal captioned In re: A-F Acquisition, LLC d/b/a Pullman Innovations’ Appeal of Denial of Discharge Authorization Request, Case No. 25B-006, and approve the Agreed Order of Settlement issued by the Board-appointed Hearing Officer | Approved | Pass |
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26-0417
| 1 | 28 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of May 2026 | Published and Filed | Pass |
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26-0422
| 1 | 29 | Agenda Item | Authority to amend health insurance benefits for represented and non-represented employees and non-Medicare eligible retirees effective January 1, 2027 | Approved | Pass |
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26-0441
| 1 | 30 | Agenda Item | Authority to approve, execute, and make payment to the property owners of 1129 32nd Avenue in Bellwood, Illinois, for a temporary easement extension in connection with the Addison Creek Channel Improvements Project (Contract 11-187-3F). Consideration shall be a one-time fee of $500.00, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
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26-0442
| 1 | 31 | Agenda Item | Consent to assignment of easement agreement dated March 24, 1949, from ISF Chicago LLC and Byline Bank to 46th Street Property Owner, LLC and Associated Bank, National Association, as co-grantees, to use and maintain the District-owned portions of Edmier Road between Cicero Avenue and Ridgeland Avenues in Stickney and Forest View, Illinois. Consideration shall be a document preparation fee of $5,000.00 | Approved | Pass |
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26-0445
| 1 | 32 | Agenda Item | Authorization to declare as surplus and not required for corporate purposes, and to sell to the United States of America, 106.63± acres of District land located east and west of the Main Channel near Romeo Road/135th Street in Will County, Illinois, known as Main Channel Parcels 18.03, 19.01, 19.02 and 19.04. Consideration shall be $6,250,000.00 | Approved | Pass |
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