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26-0101
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Dr. Cecil Lue Hing | Adopted | Pass |
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IW26-001A
| 1 | 2 | Industrial Waste Ordinance | Request Authority to Amend the Sewage and Waste Control Ordinance of the Metropolitan Water Reclamation District of Greater Chicago and Procedural Rules Governing All Administrative Proceedings Before Board-Appointed Hearing Officers Brought Pursuant to the Amended Ordinance | Adopted | Pass |
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O26-001
| 1 | 3 | Ordinance | Ordinance O26-001 An Ordinance directing the County Clerk to reduce the levy of taxes on Capital Improvement Bonds for the levy year 2025 | Adopted | Pass |
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26-0096
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as Black History Month | Adopted | Pass |
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26-0097
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing February as American Heart Month | Adopted | Pass |
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26-0102
| 1 | 6 | Agenda Item | Authority to remit Arbitrage Rebate payment of $543,069.84 to the Internal Revenue Service for Capital Improvement Bonds, Series of December 2021, under Section 148(f) of the Internal Revenue Code of 1986, Account 401-11000-430610 | Approved | Pass |
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26-0069
| 1 | 7 | Report | Report of request for proposal (RFP) opening of Friday, January 16, 2026 | Published and Filed | Pass |
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26-0085
| 1 | 8 | Report | Report of bid opening of Tuesday, January 27, 2026 | Published and Filed | Pass |
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26-0065
| 1 | 9 | Agenda Item | Authority to advertise Contract 26-634-11, Services to Inspect and Repair Cathodic Protection Systems, estimated cost $650,000.00, Accounts 101-67000/68000/69000-612600, Requisitions 1640173, 1640174 and 1640175 | Approved | Pass |
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26-0066
| 1 | 10 | Agenda Item | Authority to advertise Contract 26-361-11 for public tender of bids a 10-year lease on approximately 860 sq. ft. of District real estate located at 100 E. Erie Street in Chicago, Illinois. The minimum initial annual rental bid shall be established at $8,600.00 | Approved | Pass |
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26-0068
| 1 | 11 | Agenda Item | Authority to advertise Contract 26-362-11 for public tender of bids a 10-year lease on approximately 525 sq. ft. of District real estate located at 6001 W. Pershing Road in Cicero, Illinois. The minimum initial annual rental bid shall be established at $5,000.00 | Approved | Pass |
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26-0070
| 1 | 12 | Agenda Item | Authority to advertise Contract 25-RFP-20, Procure and Implement a New Computerized Maintenance Management System (CMMS), estimated cost $8,000,000.00, Accounts 101-69000-612430/612820, Requisition 1653383 | Approved | Pass |
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26-0074
| 1 | 13 | Agenda Item | Authority to award Contract 23-379-3E, Electrical Power Distribution and Phosphorus Removal Improvements, Kirie Water Reclamation Plant (KWRP), to Sollitt/Broadway Joint Venture, in an amount not to exceed $25,766,427.00, plus a five (5) percent allowance for change orders in an amount of $1,288,321.35, for a total amount not to exceed $27,054,748.35, Accounts 401-50000-645650/645750, Requisition 1642737 | Approved | Pass |
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26-0072
| 1 | 14 | Agenda Item | Authority to decrease Contract 21-863-2C Master Plan for Salt Creek at Fullersburg Woods, to V3 Construction Group, LTD in a net credit amount of $162,951.12, from an amount of $9,476,846.72, to an amount not to exceed $9,313,895.60, Account 201-50000-612400, Purchase Order No. 4000104 | Approved | Pass |
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26-0099
| 1 | 15 | Agenda Item | Authorization to execute change orders to decrease purchase orders or carryforward FY2025 encumbrances to FY2026 (As Revised) | Approved | Pass |
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26-0073
| 1 | 16 | Report | Report on change orders authorized and time extensions from October through December 2025 for Contract 11-187-3F Addison Creek Channel Improvements, SSA | Published and Filed | Pass |
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26-0075
| 1 | 17 | Agenda Item | Authority to issue a one (1) day permit to Friends of the Chicago River to access District real estate at 25 locations along the North Branch of the Chicago River, North Shore Channel, Main Channel, and Cal-Sag Channel in Cook County, Illinois for its annual Chicago River Day cleanup event on May 9, 2026. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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26-0087
| 1 | 18 | Agenda Item | Authority to 1) consolidate three existing public recreational leases with the Skokie Park District on approximately 58.4 acres located near the Terrence J. O’Brien Water Reclamation Plant in Skokie, Illinois, into one 50-year lease and 2) add to the consolidated lease approximately 9 acres of District real estate located along the east bank of the North Shore Channel between Howard Street and Oakton Street in Skokie, Illinois, commonly known as NSC Parcels 6.01, 6.06, 6.11, 6.14, and 6.20. Consideration shall be a one-time fee of $10.00 (As Revised) | Approved | Pass |
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26-0104
| 1 | 19 | Agenda Item | Authority to issue a 9-month permit to Walsh Vinci Transit Community Partners working on behalf of the Chicago Transit Authority on a 23-acre portion of the District’s Calumet Water Reclamation Plant property in Chicago, Illinois for preacquisition and preconstruction activities for the Red Line Extension Project. Consideration shall be a permit fee of $5,000.00 | Approved | Pass |
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