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26-0008
| 1 | 1 | Motion | MOTION to re-appoint retiree as trustee of the Metropolitan Water Reclamation District’s Retirement Fund | | |
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26-0009
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners celebrating the legacy of Dr. Martin Luther King Jr. | | |
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26-0024
| 1 | 3 | Report | Report on payment of principal and interest for outstanding District bonds due on January 1, 2026 | | |
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26-0002
| 1 | 4 | Report | Report on rejection of bids for Contract 26-677-11, Overhead Door Maintenance at Various Service Areas, estimated $597,000.00 | | |
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26-0001
| 1 | 5 | Agenda Item | Authorization to exercise the option to extend and amend agreement with EnerConnex, LLC for Contract 20-RFP-18, Management Services to Perform Real time Energy Reverse Auctions and Advisory Services | | |
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26-0013
| 1 | 6 | Agenda Item | Authorization to ratify the action taken by the Executive Director to extend the declaration of the emergency affecting public health and safety at Main Office Building Annex, 111 E. Erie Street, Chicago, Illinois 60611 from a termination date of December 31, 2025, to a termination date of March 31, 2026 | | |
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26-0007
| 1 | 7 | Agenda Item | Authority to advertise Contract 26-RFP-05 SAP Consulting Services, estimated cost $450,000.00, Account 101-27000-612430, Requisition 1649587 | | |
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26-0014
| 1 | 8 | Agenda Item | Authority to advertise Contract 26-709-11, Furnishing and Delivering Calcium Nitrate to the Kirie Water Reclamation Plant, estimated cost $200,000.00, Account 101-66000-623560, Requisition 1648693 | | |
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26-0015
| 1 | 9 | Agenda Item | Authority to advertise Contract 26-935-11, Furnishing and Delivering Sodium Hydroxide, estimated cost $1,861,300.00, Account 101-69000-623560, Requisition 1648719 | | |
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26-0016
| 1 | 10 | Agenda Item | Authority to advertise Contract 26-972-11, Furnishing and Delivering Tires for Heavy Equipment to the Stickney Service Area, estimated cost $75,000.00, Account 101-69000-623250, Requisition 1649126 | | |
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26-0003
| 1 | 11 | Agenda Item | Issue purchase order to CDW Government LLC, to Furnish and Deliver Mimecast Advanced Threat Security Support, in an amount not to exceed $233,912.35, Account 101-27000-612820, Requisition 1651213 | | |
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26-0012
| 1 | 12 | Agenda Item | Issue purchase order and enter into an agreement with the law firm of Robbins DiMonte, Ltd, for Contract 25-RFP-13, Professional Legal Services for Bankruptcy and Collection Matters for a three-year period, in an amount not to exceed $75,000.00, Account 101-30000-612430, Requisition 1634399 | | |
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26-0019
| 1 | 13 | Agenda Item | Issue purchase order and enter into an agreement with JobAps Inc. to provide software hosting, maintenance and license renewal for the JobAps Applicant Tracking System, in an amount not to exceed $154,725.00, Account 101-27000-612820, Requisition 1651035 | | |
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26-0021
| 1 | 14 | Agenda Item | Issue purchase order and enter into an agreement for Contract 24-RFP-18 Leadership Training for a Three-Year Period to California Creative Solutions, Inc., dba CCS Learning Academy, in an amount not to exceed $104,181.00, Account 101-25000-601100, Requisition 1621506 | | |
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26-0022
| 1 | 15 | Agenda Item | Issue purchase order for Contract 25-304-11, Annual Maintenance, Repairing, Recharging, and Hydrostatic Pressure Testing of Portable Fire Extinguishers for a Three (3) Year Period at Various Locations, to U.S. Fire and Safety Equipment Co., in an amount not to exceed $186,336.00, Account 101-25000-612780, Requisition 1639986 | | |
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25-0962
| 1 | 16 | Agenda Item | Authority to award Contract 25-635-22 (Re-Bid), SEPA 3 Paver Walkway Improvement, to Semper Fi Landscaping, Inc., in an amount not to exceed $191,525.00, Account 201-50000-645720, Requisition 1636647 (Deferred from the December 18, 2025 Board Meeting) | | |
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26-0017
| 1 | 17 | Agenda Item | Authority to award Contract 22-093-2M, HVAC Improvements to UV Building and Switchgear Building, OWRP, to IHC Construction Companies, LLC, in an amount not to exceed $2,980,000.00, plus a five (5) percent allowance for change orders in an amount of $149,000.00, for a total amount not to exceed $3,129,000.00, Account 201-50000-645780, Requisition 1636149 | | |
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26-0018
| 1 | 18 | Agenda Item | Authority to increase purchase order and amend agreement with Unum Life Insurance Company of America, a wholly owned subsidiary of Unum Group to provide group term life insurance for employees in an amount of $2,020.75, from an amount of $397,767.83, to an amount not to exceed $399,788.58, Account 101-25000-601250, 501-50000-601250, Purchase Orders 3120773 and 3120774 | | |
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26-0010
| 1 | 19 | Report | Report on the Settlement of Workers’ Compensation Claims and Miscellaneous Claims under $10,000.00 | | |
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26-0025
| 1 | 20 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Timothy Durham vs. MWRDGC, Claim number 24WC004982 Illinois Workers’ Compensation Commission (IWCC), in the sum of $187,422.00, Account 901-30000-601090 | | |
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25-0885
| 1 | 21 | Agenda Item | Authority to amend the Intergovernmental Agreement with the Cook County Sheriff’s Office to continue supporting its Prescription Drug Take-Back Program by extending the IGA for one year and to make payment to the CCSO in an amount not to exceed $80,000.00, Account 101-15000-612490 (Deferred from the December 4, 2025 Board Meeting)(Deferred from the December 18, 2025 Board Meeting) | | |
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26-0026
| 1 | 22 | Agenda Item | Authority to grant the City of Northlake a 25-year, approximately 1,263 sq. ft. non-exclusive easement to continue to operate and maintain a stormwater lift station on District real estate located south of Diversey Avenue near the Northlake Reservoir in Northlake, Illinois. Consideration shall be a nominal fee of $10.00 | | |
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25-0968
| 1 | 23 | Agenda Item | Recommendations for the State of Illinois 2026 Legislative Program (Deferred from the December 18, 2025 Board Meeting) | | |
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26-0027
| 1 | 24 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Bishop Dr. Claude Porter | | |
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