Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/3/2026 10:30 AM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: 9-3-2026 Final Agenda Packet.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-0600 11ResolutionRESOLUTION sponsored by the Board of Commissioners recognizing September 16th as Mexican Independence Day   Not available Not available
26-0605 13ResolutionRESOLUTION sponsored by the Board of Commissioners recognizing the Chicago River Swim   Not available Not available
26-0603 14ReportReport on Cash Disbursements for the Month of July 2026, in the amount of $46,528,728.16    Not available Not available
26-0602 15Agenda ItemAuthority to approve Travel Expenses for Members of the Board of Commissioners and the Executive Director in the amount of $3,148.09, Accounts 101-11000-612030, 612050, 612080 and 101-15000-612030   Not available Not available
26-0608 16Agenda ItemAuthorization to Adopt the Strategic Plan 2026 - 2030 of the Metropolitan Water Reclamation District of Greater Chicago   Not available Not available
26-0566 17ReportReport of bid opening of Tuesday, August 11, 2026   Not available Not available
26-0585 18ReportReport of bid opening of Tuesday, August 18, 2026   Not available Not available
26-0545 19Agenda ItemAuthority to advertise Contract 26-RFP-11 Sign Language Interpreter Services for a three-year period, effective January 1, 2027 to December 31, 2029, estimated cost $210,000.00, Account 101-25000-612430, Requisition 1662239 (Deferred from the August 13, 2026 Board Meeting)   Not available Not available
26-0574 110Agenda ItemAuthority to advertise Contract 27-651-21, Remove and Replace Pavement at Various Locations, estimated cost between $5,213,600.00 and $6,311,200.00, Account 201-50000-645750, Requisition 1660631   Not available Not available
26-0587 111Agenda ItemAuthority to advertise Contract 27-601-31, Rehabilitation of Hydroelectric Turbine-Generator Units at Lockport Powerhouse, estimated cost between $18,525,000.00 and $22,425,000.00, Account 401-50000-645720, Requisition 1663190   Not available Not available
26-0591 112Agenda ItemAuthority to advertise Contract 23-890-1S Rehabilitation of Local Sewers, estimated cost $2,706,674.41, Account 101-50000-612600, Requisition 1622010   Not available Not available
26-0565 113Agenda ItemIssue a purchase order to Altorfer Industries, Inc. to furnish and deliver new Caterpillar work tools and excavator accessories to the Calumet Water Reclamation Plant (WRP), under Sourcewell Purchasing Contract No. 011723-CAT, in an amount not to exceed $195,487.76, Account 101-68000-634760, Requisition 1662447   Not available Not available
26-0567 114Agenda ItemIssue purchase order to Willis Towers Watson Midwest, Inc. to Furnish Cyber Insurance Coverage for the District in an amount not to exceed $114,989.00, Account 101-25000-612290, Requisition 1662449   Not available Not available
26-0578 115Agenda ItemIssue purchase order and enter into agreements with West Publishing Corporation for online legal research and subscriptions to various legal publications, in an amount not to exceed $292,720.92. Accounts 101-30000-612490,623720, Requisition 1663127   Not available Not available
26-0588 116Agenda ItemIssue purchase order and enter into an agreement for Contract 26-RFP-05 SAP Consulting Services with V3IT Consulting, Inc. in an amount not to exceed $450,000.00, Account 101-27000-612430, Requisition 1649587 (As Revised)   Not available Not available
26-0592 117Agenda ItemIssue purchase order and enter into an agreement with Fresh Coast Capital LLC d/b/a Greenprint Partners for Contract 25-CON-03, Green Infrastructure Consulting Services (Project 26-802-5F), in an amount not to exceed $1,600,000.00, Account 501-50000-612450, Requisition 1662836   Not available Not available
26-0593 118Agenda ItemIssue purchase order and enter into an agreement with WSP USA INC. for Contract 25-CON-03 Green Infrastructure Planning and Support Services (Project 26-804-5F), in an amount not to exceed $1,750,000.00, Account 501-50000-612450, Requisition 1662837   Not available Not available
26-0594 119Agenda ItemIssue purchase order and enter into a joint funding agreement with the United States Department of the Interior - U.S. Geological Survey for the maintenance and operation of eight streamflow gaging stations and two rain gages within Cook County, Illinois, in an amount not to exceed $132,700.00, Account 501-50000-612490, Requisition 1662444   Not available Not available
26-0580 120Agenda ItemAuthority to award Contract 18-249-BF, Demolition for Central Park Stormwater Detention Basin and Separate Storm Sewer Improvements in Harvey, to K.L.F. Enterprises, Inc., in an amount not to exceed $1,060,905.00, plus a five (5) percent allowance for change orders in an amount of $53,045.25, for a total amount not to exceed $1,113,950.25, Account 501-50000-645620, Requisition 1655625   Not available Not available
26-0581 121Agenda ItemAuthority to award Contract 22-602-21, Underground Storage Tank Improvements at Various Locations, to Crowne Industries, Ltd., in an amount not to exceed $1,004,808.00, plus a five (5) percent allowance for change orders in an amount of $50,240.40, for a total amount not to exceed $1,055,048.40, Account 201-50000-645790, Requisition 1653283   Not available Not available
26-0582 122Agenda ItemAuthority to award Contract 26-614-11, Elevator Maintenance at Various Locations, Groups A, B, and C, to Mid-American Elevator Company, Inc., in an amount not to exceed $2,964,420.00, Accounts 101-67000/68000/69000-612600/612680, Requisitions 1653682, 1653693 and 1655519   Not available Not available
26-0583 123Agenda ItemAuthority to award Contract 26-614-11, Elevator Maintenance at Various Locations, Groups D and E, to Mid-American Elevator Company, Inc., in an amount not to exceed $1,394,062.00, plus a five (5) percent allowance for change orders in an amount of $69,703.10, for a total amount not to exceed $1,463,765.10, Account 201-50000-645780, Requisitions 1653693 and 1653682   Not available Not available
26-0572 124Agenda ItemAuthority 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 $2,973,597.50, from an amount of $180,496,291.94, to an amount not to exceed $177,522,694.44, Account 101-69000-612590, Purchase Order 5000950   Not available Not available
26-0573 125Agenda ItemAuthority to increase 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 $156,954.22, from an amount of $9,143,393.00, to an amount not to exceed $9,300,347.22, Account 401-50000-645650, Purchase Order 5001863   Not available Not available
26-0586 126Agenda ItemAuthority to increase purchase order and exercise the option to extend the agreement for an additional one-year period for Contract 22-RFP-08 On-site Health Care Services with Concentra Health Services, Inc. in an amount of $400,000.00, from an amount of $1,514,144.31 to an amount not to exceed $1,914,144.31, Account 101-25000-612260, Purchase Order 3122799   Not available Not available
26-0589 127Agenda ItemAuthority to decrease Contract 25-630-11, Furnishing and Delivering Ferric Chloride, to Kemira Water Solutions, Inc, in an amount of $11,289,713.40, from an amount of $21,598,837.40, to an amount not to exceed $10,309,124.00, Accounts 101-67000/68000/69000-623560, Purchase Orders 3137761, 3137762, and 3137763   Not available Not available
26-0595 128Agenda ItemAuthority to increase the intergovernmental agreement with the Illinois State Toll Highway Authority and the City of Chicago (24-IGA-01) for the Streambank Stabilization Project along Higgins Creek at the Touhy Avenue Reservoir, North Side Area (NSA) in an amount of $36,603.78, from an amount of $691,348.96, to an amount not to exceed $727,952.74, Account 201-50000-612400   Not available Not available
26-0607 129Agenda ItemAuthority to increase Contract 06-360-3SR Upper Des Plaines Intercepting Sewer 14B Rehabilitation, NSA, to Michels Trenchless, Inc. in an amount of $106,774.14, from an amount of $37,568,704.28, to an amount not to exceed $37,675,478.42, Account 401-50000-645700, Purchase Order 4000100   Not available Not available
26-0570 130Agenda ItemAuthority to approve, execute, and make payment to the owners of 11401 Southwest Highway, Palos Heights, Illinois for permanent and temporary easements in connection with the Flood Control Project in the Worth Woods Subdivision in Worth, Illinois (Contract 14-256-5F). Consideration shall be a one-time fee of $28,000.00, Account 501-50000-667330, Stormwater Management Fund   Not available Not available
26-0571 131Agenda ItemAuthority to approve, execute, and make payment to the owner of 7500 W. 111th Street, Worth, Illinois for permanent and temporary easements in connection with the Flood Control Project in the Worth Woods Subdivision in Worth, Illinois (Contract 14-256-5F). Consideration shall be a one-time fee of $32,900.00, Account 501-50000-667330, Stormwater Management Fund   Not available Not available
26-0576 132Agenda ItemAuthority to issue a 5-year permit extension to Waste Management of Illinois, Inc., to continue to install, maintain, operate and remove monitoring wells and perform any necessary environmental remediation on District real estate located at 2025 E. 134th Street in Chicago, Illinois. Consideration shall be an annual fee of $5,000.00   Not available Not available
26-0577 133Agenda ItemAuthority to grant West Shore Pipeline Company a 25-year, approximately 77,070 sq. ft. non-exclusive easement to continue to access, operate, maintain, repair, reconstruct, and remove a 16-inch petroleum products pipeline located on District real estate near the confluence of the Chicago Sanitary and Ship Canal and the Cal-Sag Channel on portions of Main Channel Parcels 26.02, 26.03, and 26.07, in Cook County and DuPage County, Illinois. Consideration shall be an initial annual fee of $15,070.00   Not available Not available
26-0597 134Agenda ItemAuthority to amend easement agreement dated July 12, 2018, between the District and the Village of Crestwood on approximately 17,594 sq. ft. of District real estate located west of Cicero Avenue and south of the Cal-Sag Channel in Crestwood, Illinois; Cal-Sag Channel Parcel 11.04    Not available Not available