22-0830
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Satsuki (May) Nakano | Adopted | Pass |
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22-0847
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Hispanic Heritage Month and honoring Raquel Garcia-Alvarez and Xochitl Lopez | Adopted | Pass |
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22-0813
| 1 | 3 | Report | Report on the investment interest income during June 2022 | Published and Filed | Pass |
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22-0814
| 1 | 4 | Report | Report on the investment interest income during July 2022 | Published and Filed | Pass |
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22-0815
| 1 | 5 | Report | Report on investments purchased during June 2022 | Published and Filed | Pass |
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22-0817
| 1 | 6 | Report | Report on investments purchased during July 2022 | Published and Filed | Pass |
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22-0818
| 1 | 7 | Report | Report on investment inventory statistics at June 30, 2022 | Published and Filed | Pass |
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22-0839
| 1 | 8 | Report | Report on Cash Disbursements for the Month of August 2022, in the amount of $26,403,681.23 | Published and Filed | Pass |
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22-0812
| 1 | 9 | Report | Report of bid opening of Tuesday, August 30, 2022 | Published and Filed | Pass |
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22-0827
| 1 | 10 | Agenda Item | Authorization for payment to the Chicago Area Waterways Chloride Workgroup for the agency membership dues, in the amount of $35,000.00, Account 101-15000-612280 | Approved | Pass |
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22-0801
| 1 | 11 | Agenda Item | Authority to advertise Contract 22-483-11 Provide Co-location Services for District Infrastructure, estimated cost $300,000.00, Account 101-27000-612330, Requisition 1585231 | Approved | Pass |
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22-0803
| 1 | 12 | Agenda Item | Authority to advertise Contract 23-102-11, Collection, Shipment, and Analysis of Water Samples from the Thornton Composite Reservoir, McCook Reservoir Site and Monitoring Wells, estimated cost $190,000.00, Account 101-16000-612490, Requisition 1586803 (As Revised) | Approved | Pass |
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22-0804
| 1 | 13 | Agenda Item | Authority to advertise Contract 23-104-11 Preventive Maintenance on Laboratory Balances and Meters, estimated cost $40,500.00, Account 101-16000-612970, Requisition 1585824 | Approved | Pass |
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22-0809
| 1 | 14 | Agenda Item | Authority to advertise Contract 23-045-11 Publish Invitations to Bid for Contracts, Legal Notices for Original Entrance and Promotional Civil Service Examinations, and Other Legal Notices for a One-Year Period, estimated cost $56,000.00, Account 101-20000-612360, Requisition 1584513 | Approved | Pass |
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22-0824
| 1 | 15 | Agenda Item | Authority to advertise Contract 23-003-11 Furnish and Deliver Laboratory Disposable Gloves to Various Locations for a One (1) Year Period, estimated cost $145,000.00, Account 101-20000-623700. | Approved | Pass |
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22-0829
| 1 | 16 | Agenda Item | Authority to advertise Contract 23-653-11 Underground Infrastructure Cleaning at Various Locations, estimated cost $2,250,000.00, Accounts 101-66000-612600, Requisition 1582402 | Approved | Pass |
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22-0833
| 1 | 17 | Agenda Item | Authority to advertise Contract 22-644-11, Furnishing and Delivering Liquid Carbon Dioxide to the Stickney Water Reclamation Plant, estimated cost $841,000.00, Account 101-69000-623560, Requisition 1587231 | Approved | Pass |
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22-0836
| 1 | 18 | Agenda Item | Authority to advertise Contract 22-361-11 for public tender of bids for a ten (10) year lease on 4,397± square feet of District real estate located at Irving Park Road and Longmeadow Lane in Hanover Park, Illinois. The minimum initial annual rental bid shall be established at $4,800.00 (As Revised) | Approved | Pass |
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22-0805
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement with Hach Company to furnish and deliver nineteen FL1500 Series Flow Control Flowmeters and accessories in an amount not to exceed $138,366.34, Account 101-16000-623570, Requisition 1582522 | Approved | Pass |
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22-0806
| 1 | 20 | Agenda Item | Issue purchase order to Mesirow Insurance Services, Inc. for Furnishing Fiduciary Liability Insurance for the Deferred Compensation Plan and Trust, in an amount not to exceed $10,556.00, and authorization for payment by direct voucher to Mesirow Insurance Services, Inc. for Furnishing Fiduciary Liability Insurance for the Retiree Health Care Trust (OPEB), in an amount not to exceed $10,044.00, Accounts 101-25000-612290 and P802-11000-798200 respectively, Requisition 1587056 | Approved | Pass |
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22-0807
| 1 | 21 | Agenda Item | Issue purchase order to DLT Solutions, LLC, for AutoCAD Online CADLearning Software Annual Renewal, in an amount not to exceed $16,065.00, Account 101-27000-612820, Requisition 1587058 | Approved | Pass |
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22-0808
| 1 | 22 | Agenda Item | Issue purchase order to Willis Towers Watson Midwest, Inc. to Furnish Cyber Insurance Coverage for the District in an amount not to exceed $134,838.00, Account 101-25000-612290, Requisition 1587097 | Approved | Pass |
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22-0811
| 1 | 23 | Agenda Item | Issue purchase order to CDW Government LLC, to Furnish and Deliver VMware Software, Support and Subscription, in an amount not to exceed $78,565.00, Account 101-27000-612820, Requisition 1586268 | Approved | Pass |
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22-0822
| 1 | 24 | Agenda Item | Issue purchase order and enter an agreement with Ciorba Group, Inc. for Contract 22-874-5F Stormwater Design Task Order Consulting Services in an amount not to exceed $1,888,000.00, Account 501-50000-612450, Requisition 1587075 | Approved | Pass |
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22-0835
| 1 | 25 | Agenda Item | Issue purchase orders for Contract 21-622-13, Furnish and Deliver Electric Motors, Pumps, Drives, Breakers and Transformers at Various Locations (Re-Bid), to Midco Electric Supply, Inc., for Item 1, in an amount not to exceed $61,560.00, and to Tramco Pump Company, for Items 2 and 3) in an amount not to exceed $105,576.00, Accounts 101-67000-623070,634650, Requisition 1571386 | Approved | Pass |
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22-0843
| 1 | 26 | Agenda Item | Issue purchase orders for Contract 22-683-11, Furnishing and Delivering Crushed Stone, Sand and Gravel to Various Locations, Groups A, B and C, to K.L.F. Enterprises, Inc., in an amount not to exceed $139,312.00, Accounts 101-66000, 67000, 68000, 69000-623130, Requisitions 1574860, 1573588, 1574882, 1575897, 1575896, 1575604, 1575898 | Approved | Pass |
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22-0832
| 1 | 27 | Agenda Item | Authority to award Contract 22-617-11, Power Distribution Equipment Inspection and Repairs, to Jamerson & Bauwens Electrical Contractors, Inc., in an amount not to exceed $613,800.00, Accounts 101-67000, 68000, 69000-612240, 612650, 623070, Requisitions 1573829, 1573830, 1574078 | Approved | Pass |
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22-0802
| 1 | 28 | Agenda Item | Authority to decrease Contract 18-702-31, Furnish, Deliver, and Install Disc Filters at the Egan Water Reclamation Plant, to Independent Mechanical Industries, Inc., in an amount of $29,646.00 from an amount of $8,895,000.00 to an amount not to exceed $8,865,354.00, Account 401-50000-645650, Purchase Order 5001863 | Approved | Pass |
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22-0820
| 1 | 29 | Agenda Item | Authority to increase Contract 13-248-5F, Streambank Stabilization Project on Melvina Ditch in Oak Lawn and Chicago Ridge, CSA, to Rausch Infrastructure, L.L.C. in an amount of $24,497.36, from an amount of $11,945,050.43, to an amount not to exceed $11,969,547.79, Account 501-50000-645720, Purchase Order 4000076 | Approved | Pass |
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22-0821
| 1 | 30 | Agenda Item | Authority to increase Contract 15-266-4H5 Decommissioning of the Thornton Transitional Reservoir, Calumet Service Area, to IHC Construction Companies, LLC in an amount of $255,647.13, from an amount of $25,314,026.87, to an amount not to exceed $25,569,674.00, Account 401-50000-645620, Purchase Order 4000082 | Approved | Pass |
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22-0826
| 1 | 31 | Agenda Item | Authority to decrease purchase orders for Contract 19-602-11, Furnish and Deliver Recertified Safety Relief Valves to various locations, to Allied Valve, Inc., in an amount of $34,896.91, from an amount of $124,691.98, to an amount not to exceed $89,795.07, Accounts 101-67000/68000/69000-612240/612680/623090, Purchase Orders 3105723, 3105717, 3105722 | Approved | Pass |
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22-0828
| 1 | 32 | Agenda Item | Authority to decrease Contract 98-RFP-10 Design, Build, Own, Finance, Operate and Maintain a 150 Dry Tons Per Day Biosolids Processing Facility at the Stickney Water Reclamation Plant and Beneficially Use the Final Product for a Period of 20 years, to Metropolitan Biosolids Management, LLC, in an amount of $1,195,407.50 from an amount of $191,805,771.22 to an amount not to exceed $190,610,363.72, Account 101-69000-612590, Purchase Order 5000950 | Approved | Pass |
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22-0846
| 1 | 33 | Agenda Item | Authority to decrease Contract 11-186-3F, Addison Creek Reservoir, Bellwood, Illinois, to IHC Construction Companies in an amount of $8,653,164.86, from an amount of $89,944,553.79, to an amount not to exceed $81,291,388.93, Account 401-50000-645620, Purchase Order 4000068 | Approved | Pass |
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22-0831
| 1 | 34 | Agenda Item | Authority to issue a five (5) year permit to the United States Department of Agriculture to periodically access District real estate located north and south of the Main Channel between Pulaski Road in Chicago, Illinois and LaGrange Road in Willow Springs, Illinois and portions of the Stickney Water Reclamation Plant, to study Canada Geese and prevent their interference with air traffic at Chicago Midway International Airport. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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22-0841
| 1 | 35 | Agenda Item | Authority to grant a 25-year, 50’ x 1,111’ non-exclusive easement to Comcast of Illinois/Indiana, LLC to continue to operate an aerially suspended coaxial fiber cable on District real estate located west of the Francisco Avenue Bridge over the Cal-Sag Channel in Blue Island, Illinois. Consideration shall be an initial annual fee of $10,000.00 | Approved | Pass |
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22-0842
| 1 | 36 | Agenda Item | Authority to commence statutory procedures to lease approximately 6,123± square feet of District real estate located along the North Branch of the Chicago River adjacent to 4020 North Rockwell Street in Chicago, known as North Shore Channel Parcel 10.05. | Approved | Pass |
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22-0844
| 1 | 37 | Agenda Item | Authority to grant a 25-year, 14,873 sq. ft. non-exclusive easement to the Village of Burr Ridge to continue to construct, reconstruct, operate, maintain, repair and remove a 36” watermain east of Willow Springs Road in Willow Springs, Illinois. Consideration shall be an initial annual fee of $6,217.00. | Approved | Pass |
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22-0845
| 1 | 38 | Agenda Item | Authority to grant a 25-year, 666 sq. ft. non-exclusive easement to Comcast of Illinois IV, Inc. to continue to operate an aerially suspended cable television transmission line on District real estate located south of Emerson Street between McCormick Boulevard and Leland Avenue in Evanston, Illinois. Consideration shall be an initial annual fee of $5,000.00 | Approved | Pass |
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22-0837
| 1 | 39 | Agenda Item | Authority to amend Intergovernmental Agreement with the Berwyn Park District for the construction, operation, and maintenance of a green infrastructure project in Berwyn, SSA (20-IGA-02) | Approved | Pass |
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