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25-0764
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing “Imagine a Day Without Water” | Adopted | Pass |
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25-0781
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the America 250 Project | Adopted | Pass |
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25-0768
| 1 | 3 | Report | Report on Cash Disbursements for the Month of September 2025, in the amount of $46,233,088.47 | Published and Filed | Pass |
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25-0771
| 1 | 4 | Report | Report on the investment interest income during September 2025 | Published and Filed | Pass |
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25-0772
| 1 | 5 | Report | Report on investments purchased during September 2025 | Published and Filed | Pass |
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25-0775
| 1 | 6 | Report | Report on investment inventory statistics at September 30, 2025 | Published and Filed | Pass |
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25-0779
| 1 | 7 | Agenda Item | Authority to approve Travel Expenses for Members of the Board of Commissioners and the Acting Executive Director in the amount of $7,242.12, Accounts 101-11000-612010, 612030 and 101-15000-612010, 612030, 612050 | Approved | Pass |
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25-0758
| 1 | 8 | Report | Report of bid opening of Tuesday, September 30, 2025 | Published and Filed | Pass |
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25-0759
| 1 | 9 | Report | Report on rejection of bids for Contract 25-635-21, SEPA 3 Paver Walkway Improvement, estimated cost between $190,000.00 and $230,000.00 | Published and Filed | Pass |
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25-0760
| 1 | 10 | Report | Report on rejection of bids for Contract 25-922-21, Specialized Railroad Car Rehabilitation in the Stickney Service Area, estimated cost between $1,710,000.00 and $2,070,000.00 | Published and Filed | Pass |
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25-0763
| 1 | 11 | Report | Report of request for proposal (RFP) opening of Friday, October 3, 2025 | Published and Filed | Pass |
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25-0739
| 1 | 12 | Agenda Item | Authorization for payment to National Association of Clean Water Agencies (NACWA) for 2025/2026 membership dues in the amount of $107,125.00, Account 101-15000-612280 | Approved | Pass |
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25-0743
| 1 | 13 | Agenda Item | Authorization to extend the current Eligible Underwriters List through September 30, 2026, or until a new list is generated. | Approved | Pass |
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25-0744
| 1 | 14 | Agenda Item | Authorization to amend Board Order of September 18, 2025, regarding Authority to advertise Request for Proposal 25-RFP-19 Legal Advisory Services Related to the District Financing Program for a five-year period, estimated cost $235,100.00, Account 101-11000-612430, Requisition 1645302 (As Revised), Agenda Item No. 18, File No. 25-0700 | Approved | Pass |
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25-0752
| 1 | 15 | Agenda Item | Authorization to accept initial annual rental bid for Contract 25-361-11 Proposal to Lease 12.91± acres of District real estate located north of the Main Channel between Central and Laramie Avenues in Stickney, Illinois, known as Main Channel Parcel 39.02, for a 39-year term from Sanchez Group in the amount of $396,084.00 | Approved | Pass |
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25-0762
| 1 | 16 | Agenda Item | Authorization for payment to the U.S. Water Alliance for the 2026 annual membership dues in the amount of $40,000.00, Account 101-15000-612280 | Approved | Pass |
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25-0774
| 1 | 17 | Agenda Item | Authorization to amend Board Order of August 14, 2025, regarding Authority to advertise Contract 25-RFP-14 Professional Services for TARP Mainstream Tunnel Inspection from DS-M114N to CS-ADD, estimated cost $1,200,000.00, Account 201-50000-612440, Requisition 1643102, Agenda Item No. 19, File No. 25-0594 | Approved | Pass |
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25-0741
| 1 | 18 | Agenda Item | Authority to advertise Contract 25-RFP-22 Legal Services for Workers’ Compensation Defense for a three-year period, with an option to extend for an additional two years, estimated cost $750,000.00, Account 101-25000-612430, Requisition 1645179 | Approved | Pass |
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25-0751
| 1 | 19 | Agenda Item | Authority to advertise Contract 25-362-11 for public tender of bids the sale of approximately 0.14± acres of District land located at 6861 North Milwaukee Avenue in Niles, Illinois. The minimum sale price shall be established at $92,130.00 (As Revised) | Approved | Pass |
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25-0766
| 1 | 20 | Agenda Item | Authority to advertise Contract 26-002-11 Furnish and Deliver Bulk Liquid Argon to various locations, estimated cost $86,000.00, Account 101-20000-623840 | Approved | Pass |
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25-0742
| 1 | 21 | Agenda Item | Issue purchase order and enter into an agreement with PTS, Professional Technical Services, Inc. d/b/a EST Analytical for preventive maintenance, repairs and consumable supplies for Skalar analyzers, in an amount not to exceed $141,725.00, Accounts 101-16000-612970 and 623570, Requisition 1645158 | Approved | Pass |
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25-0748
| 1 | 22 | Agenda Item | Issue purchase order to CDW Government LLC and amend an agreement with Microsoft Corporation for Microsoft software and software maintenance for a two-year period, in an amount not to exceed $3,130,376.46, Account 101-27000-612820, Requisition 1646264 | Approved | Pass |
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25-0750
| 1 | 23 | Agenda Item | Issue purchase order to KARA Company, Inc. to Furnish and Deliver one Self-Leveling Robotic Total Station, two GPS Antennas, and related accessories, in an amount not to exceed $88,869.09, Account 101-50000-634990, Requisition 1645822 | Approved | Pass |
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25-0753
| 1 | 24 | Agenda Item | Issue purchase orders for Contract 25-630-11, Furnishing and Delivering Ferric Chloride, to Kemira Water Solutions, Inc., in an amount not to exceed $21,599,835.80, Accounts 101-67000/68000/69000-623560, Requisitions 1638638, 1636892, and 1636980 | Approved | Pass |
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25-0755
| 1 | 25 | Agenda Item | Issue purchase order to CDW Government LLC, for License Renewal of Autodesk AutoCAD Software, in an amount not to exceed $109,547.48, Account 101-27000-612820, Requisition 1646167 | Approved | Pass |
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25-0756
| 1 | 26 | Agenda Item | Issue purchase order to Emerson Process Management Power and Water Solutions, Inc., to Furnish and Deliver Equipment required to Upgrade DCS Hardware at the Kirie, Egan, and Hanover Park Water Reclamation Plants, in an amount of $183,751.00, Account 101-67000-623070, Requisition 1644908 | Approved | Pass |
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25-0757
| 1 | 27 | Agenda Item | Issue purchase orders to W.W. Grainger, Inc. to Furnish and Deliver Maintenance, Repair and Operating Catalog Products, under the Sourcewell, formerly National Joint Powers Alliance (NJPA), Cooperative Purchasing Contract #091422-WWG, in an amount not to exceed $403,700.00, Accounts 101, 501-15000, 16000, 20000, 25000, 27000, 50000, 66000, 67000, 68000, 69000-623030, 623070, 623090, 623110, 623130, 623190, 623270, 623570, 623660, 623680, 623780, 623810, 623860 and 623990, Requisitions 1644459, 1644511, 1644524, 1644532, 1645215, 1645532, 1645547, 1645700, 1645791 | Approved | Pass |
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25-0773
| 1 | 28 | Agenda Item | Issue purchase order and enter into an agreement with Bowman Consulting Group Ltd. for Contract 24-CON-03, Professional Engineering Services for Project 14-065-5F Flood Control Project on Central Road from the Des Plaines River to Glenwood Lane, NSA in an amount not to exceed $2,204,293.84, Account 501-50000-612450, Requisition 1644812 | Approved | Pass |
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25-0777
| 1 | 29 | Agenda Item | Issue purchase orders to Staples Contract and Commercial, LLC, to Furnish and Deliver Miscellaneous Non-Stock Office Supplies to various locations under the Sourcewell, formerly National Joint Powers Alliance (NJPA), Purchasing Co-operative Contract Number 070924-SCC, in an amount not to exceed $78,000.00, Accounts 101, 501-11000, 15000, 16000, 20000, 25000, 27000, 30000, 40000, 50000, 66000, 67000, 68000, 69000-623520, Requisitions 1462110, 1643419, 1643494, 1643497, 1643500, 1643506, 1643519, 1643612, 1643685, 1644196, 1644521, 1644650, and 1644651 | Approved | Pass |
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25-0754
| 1 | 30 | Agenda Item | Authority to award Contract 25-605-21, Lockport Powerhouse Tailrace Barrier, to Global Infrastructure LLC dba Chicago Underwater, in an amount not to exceed $203,946.00, Account 201-50000-645620, Requisition 1635910 | Approved | Pass |
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25-0767
| 1 | 31 | Agenda Item | Authority to award Contract 25-624-21, Sludge Pump Improvements at Various Locations, to Independent Mechanical Industries, Inc., in an amount not to exceed $6,850,000.00, Account 201-50000-645780, Requisition 1626921 | Approved | Pass |
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25-0770
| 1 | 32 | Agenda Item | Authority to award Contract 25-056-11, Furnish and Deliver Hardware to Various Locations for a One (1) Year Period, to Liberty Fastener Company, in an amount not to exceed $68,644.55, Account 101-20000-623110 | Approved | Pass |
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25-0745
| 1 | 33 | Agenda Item | Authority to increase Contract 25-105-11 Laboratory Analysis of Per- and Polyfluoroalkyl Substances and Adsorbable Organic Fluorine in Wastewater Samples to Enthalpy Analytical, LLC in an amount of $36,300.00, from an amount of $63,500.00, to an amount not to exceed $99,800.00, Account 101-16000-612490, Purchase Order 3136074 | Approved | Pass |
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25-0746
| 1 | 34 | Agenda Item | Authority to decrease the purchase order with CDW Government, LLC, and an agreement with Microsoft Corporation for Microsoft Software and Software Maintenance in an amount of $2,682,241.76, from an amount of $4,023,362.64, to an amount not to exceed $1,341,120.88, Account 101-27000-612820, Purchase Order 3132582 | Approved | Pass |
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25-0747
| 1 | 35 | Agenda Item | Authority to increase agreement with ABB, Inc., to provide replacement parts for the ABB Industry Care Select Coverage of distribution control systems at various locations, in an amount of $42,000.00, from an amount of $250,000.00, to an amount not to exceed $292,000.00, Account 101-67000-623070, Agreement 7002257 | Approved | Pass |
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25-0780
| 1 | 36 | Agenda Item | Authority to transfer 2025 departmental appropriations in the amount of $13,105,300.00 in the Capital Improvements Bond Fund, and Bond Redemption and Interest Fund | Approved | Pass |
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25-0776
| 1 | 37 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of August 2025 | Published and Filed | Pass |
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25-0761
| 1 | 38 | Report | Final Report for Emergency Contract 25-800-01, Emergency Work to Rehabilitate the Calumet WRP Digester Facility Main Switchgear, Account 201-50000-645750, Purchase Order 3134962 | Published and Filed | Pass |
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25-0778
| 1 | 39 | Agenda Item | Authority to negotiate and enter into an intergovernmental agreement with and make payment to the City of Markham for the Acquisition of Flood-Prone Property in Markham (25-IGA-22), in an amount not to exceed $450,000.00, Account 501-50000-612400 | Approved | Pass |
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