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24-0149
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 2024 St. Patrick’s Day Parade | Adopted | Pass |
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24-0150
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the Shannon Rovers Irish Bagpipe Band | Adopted | Pass |
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24-0166
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the contributions of Irish Americans and honoring John J. Fitzpatrick and Mary G. Harris “Mother” Jones | Adopted | Pass |
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24-0167
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners honoring Kevin Byrne | Adopted | Pass |
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24-0170
| 1 | 5 | Report | Report on the Government Finance Officers Association Distinguished Budget Presentation Award to the District for the 2023 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 2022 | Published and Filed | Pass |
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24-0180
| 1 | 6 | Agenda Item | Authority to Transfer $42,742,295.00 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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24-0131
| 1 | 7 | Report | Report on rejection of bids for Contract 24-692-11, Utilization and Transportation of Air Dried Biosolids from LASMA and CALSMA, estimated cost $1,275,300.00 | Published and Filed | Pass |
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24-0179
| 1 | 8 | Report | Report of bid opening of Tuesday, February 27, 2024 | Published and Filed | Pass |
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24-0108
| 1 | 9 | Agenda Item | Authority to advertise Contract 24-006-11 Furnish and Deliver Janitorial Supplies to Various Locations for a One (1) Year Period, estimated cost $195,000.00, Account 101-20000-623170 and 623660 (Deferred from the February 15, 2024 Board Meeting) | Approved | Pass |
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24-0135
| 1 | 10 | Agenda Item | Authority to advertise Contract 24-601-21, Mechanical Process Improvements at Various Locations, estimated cost $16,622,600.00, Account 201-50000-645750, Requisitions 1615055, 1615057, 1615058, and 1615060 | Approved | Pass |
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24-0137
| 1 | 11 | Agenda Item | Authority to advertise Contract 24-017-11, Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, estimated cost $398,000.00, Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850 | Approved | Pass |
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24-0142
| 1 | 12 | Agenda Item | Authority to advertise Contract 24-106-11 Whole Effluent Toxicity Testing for Compliance with the National Pollutant Discharge Elimination System Permits for Various Water Reclamation Plants, estimated cost $15,000.00, Account 101-16000-612490, Requisition 1614042 | Approved | Pass |
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24-0152
| 1 | 13 | Agenda Item | Authority to advertise Contract 24-004-11, Furnish and Deliver Miscellaneous Steel and Stainless Steel to Various Locations for a One (1) Year Period, estimated cost $305,000.00, Accounts 101-20000-623030, 623090, 623130 | Approved | Pass |
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24-0153
| 1 | 14 | Agenda Item | Authority to advertise Contract 24-033-11 Furnish and Deliver Air Filters to Various Locations for a One-Year Period, estimated cost $101,500.00, Account 101-20000-623270 | Approved | Pass |
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24-0154
| 1 | 15 | Agenda Item | Authority to advertise Contract 24-070-11, Furnish and Deliver Batteries to Various Locations for a One (1) Year Period, estimated cost $50,000.00, Accounts 101-20000-623070, 623250 | Approved | Pass |
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24-0171
| 1 | 16 | Agenda Item | Authority to advertise Contract 23-098-3P Overburden Removal at Location of Battery E, OWRP, estimated cost between $8,326,750.00 and $10,079,750.00, Account 401-50000-645650, Requisition 1614472 | Approved | Pass |
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24-0159
| 1 | 17 | Agenda Item | Issue a purchase order to Kusters Zima Corporation to provide one (1) Kusters D793730 lower screw and one (1) Kusters D793736 upper screw to the Stickney Water Reclamation Plant, in an amount not to exceed $29,750.00, Account 101-69000-623270, Requisition 1613529 | Approved | Pass |
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24-0160
| 1 | 18 | Agenda Item | Issue purchase order for Contract 24-684-11, Mosquito and Midge Fly Abatement Services at Various Locations, to Clarke Environmental Mosquito Management, Inc., in an amount not to exceed $76,000.00, Account 101-66000/69000-612420, Requisition 1605023 | Approved | Pass |
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24-0161
| 1 | 19 | Agenda Item | Issue purchase order for Contract 24-935-11, Furnishing and Delivering Sodium Hydroxide, to Alexander Chemical Corporation, in an amount not to exceed $1,541,600.00, Account 101-69000-623560, Requisition 1608375 | Approved | Pass |
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24-0162
| 1 | 20 | Agenda Item | Issue purchase order to Alamo Group Texas LLC, to Furnish and Deliver One (1) New 28’ Maverick 2 Boom Mower and Tractor to the Calumet Water Reclamation Plant (CWRP), under Sourcewell (formerly NJPA) Purchasing Contract No. 070821-AGI, in an amount not to exceed $261,091.35, Account 101-68000-634760, Requisition 1614806 | Approved | Pass |
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24-0163
| 1 | 21 | Agenda Item | Issue purchase order to Sutton Ford, Inc., to furnish and deliver one (1) 2024 Ford Model F550 Crew Cab Chassis to the Stickney Water Reclamation Plant, under the Suburban Purchasing Cooperative, Contract No. 227, in an amount not to exceed $69,105.00, Account 101-69000-634860, Requisition 1614569 | Approved | Pass |
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24-0164
| 1 | 22 | Agenda Item | Issue purchase order to Mesirow Insurance Services, Inc. for Furnishing Government Crime Insurance Coverage for the District in an amount not to exceed $44,913.00, Account 101-25000-612290, Requisition 1615577 | Approved | Pass |
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24-0165
| 1 | 23 | Agenda Item | Issue purchase order to Altorfer Industries Inc., to Furnish and Deliver One New Caterpillar Model BB121 Control Package, BP118C Pickup Broom, H95S Work Tools, and 296-8192 General Purpose Bucket to the Calumet Water Reclamation Plant (WRP), under Sourcewell (formerly NJPA) Purchasing Contract No. 011723-CAT, in an amount not to exceed $49,905.00, Account 101-68000-634760, Requisition 1615317 | Approved | Pass |
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24-0155
| 1 | 24 | Agenda Item | Authority to award Contract 19-083-3P, Upgrade Wilmette Lift Station, NSA, to IHC Construction Companies, LLC, in an amount not to exceed $1,839,000.00, plus a five (5) percent allowance for change orders in an amount of $91,950.00, for a total amount not to exceed $1,930,950.00, Account 401-50000-645700, Requisition 1605843 | Approved | Pass |
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24-0156
| 1 | 25 | Agenda Item | Authority to award Contract 22-094-3D, Rehabilitation of Elevated Deck and Boat Dock at North Branch Pumping Station, NSA, to Path Construction Company, Inc., in an amount not to exceed $22,593,795.00, plus a five (5) percent allowance for change orders in an amount of $1,129,689.75, for a total amount not to exceed $23,723,484.75, Account 401-50000-645720, Requisition 1603454 | Approved | Pass |
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24-0158
| 1 | 26 | Agenda Item | Authority to award Contract 24-627-12 (Re-Bid), Repairs to Air Compressors and Air Dryers at Various Locations, to Siemens Industry, Inc., in an amount not to exceed $154,400.00, Accounts 101-67000/68000/69000-612600/612650, Requisitions 1604544, 1604545, and 1604546 | Approved | Pass |
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24-0168
| 1 | 27 | Agenda Item | Authority to award Contract 24-028-11, Furnish and Deliver Miscellaneous Paper Filters, Crucibles, and Petri Dishes to Various Locations for a One (1) Year Period, Groups A and C to Jade Scientific, Inc., in an amount not to exceed $121,058.49, Group B to Taylor Distribution Group LLC, in an amount not to exceed $14,833.07, and Group D to Pacific Star Corporation, in an amount not to exceed $22,345.31, Account 101-20000-623570 | Approved | Pass |
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24-0169
| 1 | 28 | Agenda Item | Authority to award Contract 24-027-11, Furnish and Deliver Glass and Plastic Labware to Various Locations for a One (1) Year Period, Groups A and D to Jade Scientific, Inc., in an amount not to exceed $85,008.78, Group B to Fisher Scientific Company, LLC, in an amount not to exceed $56,175.61, and Group C to Qorpak, a division of Berlin Packaging LLC, in an amount not to exceed $66,875.00, Account 101-20000-623570 | Approved | Pass |
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24-0181
| 1 | 29 | Agenda Item | Authority to award Contract 24-691-11, Truck Hauling of Processed Solids for LASMA and CALSMA, Groups A and B, to Gosia Cartage, Ltd., in an amount not to exceed $2,463,500.00, Accounts 101-68000/69000-612520, Requisitions 1606396 and 1606558 | Approved | Pass |
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24-0151
| 1 | 30 | Agenda Item | Authority to increase purchase order and exercise an option to extend the agreement for an additional two-year period, for Contract 21-RFP-01 for Claims Management Services, with McLarens, LLC, in an amount of $100,000.00, from an amount of $44,000.00, to an amount not to exceed $144,000.00, Account 901-30000-667220, Purchase Order 3116741 | Approved | Pass |
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24-0172
| 1 | 31 | Agenda Item | Authority to increase Contract 21-091-3P Phosphorus Removal Modifications to Battery D, O’Brien Water Reclamation Plant, to IHC Construction Companies, LLC, in an amount of $327,554.45, from an amount of $14,874,772.95, to an amount not to exceed $15,202,327.40, Account 401-50000-645650, Purchase Order 4000099 | Approved | Pass |
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24-0174
| 1 | 32 | Agenda Item | Authority to enter into an Intergovernmental Agreement with the City of Chicago for the purpose of obtaining their InfoWorks Model for Contract 23-170-3C Hydraulic Modeling of the Mainstream Tunnel System | Approved | Pass |
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24-0175
| 1 | 33 | Agenda Item | Authority to make payment to the Illinois State Toll Highway Authority, Streambank Stabilization Project along Higgins Creek at the Touhy Avenue Reservoir, North Side Area (NSA), between the District, the Illinois State Toll Highway Authority, and the City of Chicago (24-IGA-01), in an amount not to exceed $691,348.96, Account 201-50000-612400 | Approved | Pass |
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24-0132
| 1 | 34 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Keith Zirbes vs. MWRDGC, Claim Number 24WC00284 in the sum of $53,344.99, Account 901-30000-601090 | Approved | Pass |
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24-0139
| 1 | 35 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Howard Meter vs. MWRDGC, Claim number 21 WC 009409, Illinois Workers’ Compensation Commission (IWCC), in the sum of $26,440.15, Account 901-30000-601090 | Approved | Pass |
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24-0140
| 1 | 36 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Alicia Gibbs vs. MWRDGC, Claim number 17 WC 030181, Illinois Workers’ Compensation Commission (IWCC), in the sum of $10,000.00, Account 901-30000-601090 | Approved | Pass |
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24-0144
| 1 | 37 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Wesley Watson vs. MWRDGC, Claim number 22 WC 12224, Illinois Workers’ Compensation Commission (IWCC), in the sum of $19,000.00, Account 901-30000-601090 | Approved | Pass |
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24-0145
| 1 | 38 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claims of Tarita Stewart vs. MWRDGC, Claim Number 19WC026140 and 19WC027761 in the sum of $50,000.00, Account 901-30000-601090 | Approved | Pass |
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24-0136
| 1 | 39 | Agenda Item | Authority to issue a one-year permit extension to Peoples Gas Light and Coke Company to continue to use a 0.165± acre portion of Main Channel Parcel 42.17 located near 31st Street and Western Avenue in Chicago, Illinois as a construction staging area and to dewater its utility tunnel. Consideration shall be a fee of $5,000.00 | Approved | Pass |
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24-0176
| 1 | 40 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the City of Palos Heights for the design, construction, operation, and maintenance of a Lake Katherine Permeable Paver Commuter Parking Lot in Palos Heights (18-IGA-14), in an amount not to exceed $184,000.00 | Approved | Pass |
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24-0177
| 1 | 41 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Board of Education of the City of Chicago for the design, construction, operation, and maintenance of Green Infrastructure at Chicago Public Schools (24-IGA-02), Space to Grow Program Phase III, in an amount not to exceed $15,900,000.00 | Approved | Pass |
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24-0178
| 1 | 42 | Agenda Item | Authority to negotiate intergovernmental agreements for the acquisition of flood-prone properties in Buffalo Grove and Stone Park | Approved | Pass |
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