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26-0149
| 1 | 1 | Motion | MOTION to Approve Funds for 2026 District-wide Picnic | Adopted | Pass |
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26-0153
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month | Adopted | Pass |
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26-0154
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 2026 St. Patrick’s Day Parade | Adopted | Pass |
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26-0155
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 100th anniversary of the Shannon Rovers Irish Pipe Band | Adopted | Pass |
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26-0156
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the contributions of Irish Americans | Adopted | Pass |
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26-0162
| 1 | 6 | Report | Report on the Government Finance Officers Association Distinguished Budget Presentation Award to the District for the 2025 Budget and Certificates of Achievement for Excellence in Financial Reporting to the District, the MWRD Retirement Fund, and to the MWRD Retiree Health Care Trust for the Fiscal Year 2024 | Published and Filed | Pass |
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26-0141
| 1 | 7 | Agenda Item | Authority to Transfer $10,000,000.00 of excess revenues to the Metropolitan Water Reclamation District Retirement Fund pursuant to the provisions of 70 ILCS 2605/5.9 | Approved | Pass |
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26-0143
| 1 | 8 | Report | Report on the amendment to the agreement for Contract 20-RFP-24, Supply of Electricity, with MP2 Energy NE LLC, for a One (1) Year Extension, starting December 2026 and ending December 31, 2027 | Published and Filed | Pass |
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26-0163
| 1 | 9 | Report | Report of bid opening of Tuesday, February 24, 2026 | Published and Filed | Pass |
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26-0147
| 1 | 10 | Agenda Item | Authorization to exercise an option to extend and amend agreement or administer a reverse auction to procure natural gas under Contract 23-RFP-02, Procurement of Natural Gas Services, for up to 36 months, subject to obtaining pricing that is favorable to the District | Approved | Pass |
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26-0159
| 1 | 11 | Agenda Item | Authorization to amend Board Order of November 6,2025, regarding Authority to advertise Contract 25-RFP-21 Rebuild of Dewatering Facility, CWRP, estimated cost between $67,925,000.00 and $82,225,000.00, Accounts 401-50000-612450, 645650, and 645750, Requisition 1647436 Agenda Item No. 16, File No. 25-0826 | Approved | Pass |
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26-0140
| 1 | 12 | Agenda Item | Authority to advertise Contract 26-847-11, Truck Hauling of Liquid Sludge from the Lemont Water Reclamation Plant, estimated cost $612,000.00, Account 101-68000-612520, Requisition 1650511 | Approved | Pass |
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26-0144
| 1 | 13 | Agenda Item | Authority to advertise Contract 26-RFP-03, Request for Qualification to Participate in a Reverse Auction to Supply Electricity to the MWRD | Approved | Pass |
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26-0145
| 1 | 14 | Agenda Item | Authority to advertise Contract 26-RFP-01, Energy Curtailment Services | Approved | Pass |
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26-0146
| 1 | 15 | Agenda Item | Authority to advertise Contract 26-RFP-04, Environmental Attributes Services Provider | Approved | Pass |
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26-0148
| 1 | 16 | Agenda Item | Authority to advertise Contract 24-901-31, Aeration Blower Improvements at the Stickney Water Reclamation Plant, estimated cost between $14,725,000.00 and $17,825,000.00, Account 401-50000-645750, Requisition 1654433 | Approved | Pass |
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26-0142
| 1 | 17 | Agenda Item | Issue purchase order and enter into an agreement for Contract 25-RFP-08 Enterprise Resource Planning (ERP) Assessment with Berry, Dunn, McNeil & Parker LLC in an amount not to exceed $150,000.00, Account 101-27000-612430, Requisition 1629468 | Approved | Pass |
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26-0157
| 1 | 18 | Agenda Item | Authority to award Contract 12-369-3S, Upper Des Plaines Intercepting Sewer 11D Rehabilitation, NSA, to Inliner Solutions, LLC, in an amount not to exceed $17,494,987.00, plus a five (5) percent allowance for change orders in an amount of $874,749.35, for a total amount not to exceed $18,369,736.35, Account 401-50000-645700, Requisition 1640399 | Approved | Pass |
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26-0161
| 1 | 19 | Agenda Item | Authority to award Contract 25-721-22 (Re-Bid), Restoration of Egan WRP Permeable Paver Parking Lot, to C.R. Schmidt, Inc., in an amount not to exceed $208,700.00, Account 201-50000-645780, Requisition 1638047 | Approved | Pass |
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26-0138
| 1 | 20 | Agenda Item | Authority to increase purchase order and extend agreement for a one (1) year period with Enterprise Fleet Management, Inc., Enterprise FM Trust under Sourcewell Contract 030122-EFM, to provide fleet vehicle services, in an amount of $1,176,855.54, from an amount of $4,351,080.24, to an amount not to exceed $5,527,935.78, Accounts 101-15000-612330 and 612860, Purchase Order 3126843 | Approved | Pass |
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26-0139
| 1 | 21 | Agenda Item | Authority to increase the purchase order to AT&T Corp., to Furnish and Deliver POTs Local and Long Distance Services, in an amount of $330,768.00, from an amount of $631,816.15, to an amount not to exceed $962,584.15, Account 101-27000-612210, Purchase Order 3129654 | Approved | Pass |
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26-0150
| 1 | 22 | Agenda Item | Authority to increase Contract 19-083-3P Upgrade Wilmette Lift Station, NSA, to IHC Construction Companies, LLC in an amount of $67,125.49, from an amount of $1,898,324.20, to an amount not to exceed $1,965,449.69, Account 401-50000-645700, Purchase Order 4000110 | Approved | Pass |
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26-0160
| 1 | 23 | Agenda Item | Authority to increase Contract 25-004-11, Furnish and Deliver Steel & Stainless Steel to Various Locations for a One (1) Year Period, Groups A, B, C, D, E, to Super Roco Steel and Tube, LTD. II, in an amount not to exceed $38,000.00, from an amount of $162,354.92, to an amount not to exceed $200,354.92, Accounts 101-20000-623030, 623090, 623130, Outline Agreements 7002275, 7002276, 7002277, 7002278, and 7002279 | Approved | Pass |
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26-0169
| 1 | 24 | Agenda Item | Authority to increase Contract 14-111-5FR Flood Control Project on 1st Avenue from Roosevelt Road to Cermak Road, SSA, to Rausch Infrastructure, LLC in an amount of $704,335.49, from an amount of $10,195,326.09, to an amount not to exceed $10,899,661.58, Accounts 501-50000-645620, Purchase Order 4000090 | Approved | Pass |
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26-0167
| 1 | 25 | Agenda Item | Authority to transfer 2026 departmental appropriations in the amount of $111,900.00 in the Corporate Fund | Approved | Pass |
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26-0152
| 1 | 26 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of January 2026 | Published and Filed | Pass |
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26-0166
| 1 | 27 | Report | Report on a Miscellaneous Claim under $10,000.00 | Published and Filed | Pass |
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26-0158
| 1 | 28 | Agenda Item | Authority to settle the Bodily Injury Claim of Kevin Gilliam, Claim No. A/P 1562 in the sum of $67,000.00 arising from a May 28, 2025, vehicle accident, Account 901-30000-667220 | Approved | Pass |
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26-0132
| 1 | 29 | Agenda Item | Consent to a partial assignment of lease from the Village of Crestwood, to the Village of Crestwood and 4Crestwood LLC as co-tenants, with respect to 1.01 acres of the Village’s 7.61-acre leasehold located south of the Cal-Sag Channel and west of Cicero Avenue in Crestwood, Illinois; Cal-Sag Channel Parcel 11.04 (eastern portion), and to allow for the sale and consumption of alcohol and video gaming on the 1.01 acres. Consideration shall be an initial annual fee of $4,572.00 (Deferred from the February 19, 2026 Board Meeting) | Approved | Fail |
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