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23-0229
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 2023 St. Patrick’s Day Parade | Adopted | Pass |
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23-0230
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the Shannon Rovers Irish Bagpipe Band | Adopted | Pass |
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23-0231
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the contributions of Irish Americans | Adopted | Pass |
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23-0232
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month | Adopted | Pass |
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23-0201
| 1 | 5 | Agenda Item | Authority to Transfer $30,000,000.00 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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23-0212
| 1 | 6 | Report | Report of bid opening of Tuesday, February 14, 2023 | Published and Filed | Pass |
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23-0215
| 1 | 7 | Agenda Item | Authorization to increase cost estimate for Contract 20-RFP-28R, Biogas Combined Heat and Power System, EWRP, estimated cost $10,344,000.00, Accounts 101-50000-612490, 201-50000-612450, 201-50000-645650, Requisitions 1549345, 1577630, 1577629 (As Revised)(Deferred from the March 2, 2023 Board Meeting) | Deferred | |
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23-0203
| 1 | 8 | Agenda Item | Authority to advertise Contract 23-824-11, Furnish and Deliver One Horizontal Wheel Press to the Calumet Water Reclamation Plant, estimated cost $286,000.00, Account 101-68000-634990, Requisition 1595271 | Approved | Pass |
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23-0204
| 1 | 9 | Agenda Item | Authority to advertise Contract 23-666-11, Security Services at the Prairie Plan Site in Fulton County, Illinois, estimated cost $176,000.00, Account 101-69000-612490, Requisition 1580719 | Approved | Pass |
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23-0205
| 1 | 10 | Agenda Item | Authority to advertise Contract 23-017-11 Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, estimated cost $411,000.00, Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850 | Approved | Pass |
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23-0221
| 1 | 11 | Agenda Item | Authority to advertise Contract 23-004-11 Furnish and Deliver Miscellaneous Steel and Stainless Steel to Various Locations for a One (1) Year Period, estimated cost $338,000.00, Accounts 101-20000-623030, 623130 | Approved | Pass |
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23-0196
| 1 | 12 | Agenda Item | Issue purchase order to CDW Government LLC, for ManageEngine Software License Renewal, in an amount not to exceed $29,694.82, Account 101-27000-612820, Requisition 1596105 | Approved | Pass |
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23-0200
| 1 | 13 | Agenda Item | Issue purchase order to Earth Data Northeast, Inc. to furnish and deliver one Westbay motorized winch with cable and accessories, in an amount not to exceed $27,378.75, Account 101-16000-634970, Requisition 1595407 | Approved | Pass |
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23-0208
| 1 | 14 | Agenda Item | Issue purchase order for Contract 23-630-12, Furnishing and Delivering Ferric Chloride (Re-Bid), to Kemira Water Solutions, Inc., in an amount not to exceed $3,637,415.00, Account 101-68000,69000-623560, Requisitions 1587200 and 1587764 | Approved | Pass |
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23-0209
| 1 | 15 | Agenda Item | Issue purchase order for Contract 23-685-51 Furnishing, Delivering and Administration of Rain Barrels, to Greenlane Environmental & Recycling Services Inc., in an amount not to exceed $450,000.00, Account 501-50000-623990, Requisition 1588223 | Approved | Pass |
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23-0210
| 1 | 16 | Agenda Item | Issue purchase order to Howden Roots LLC, to Furnish and Deliver a 1012 RAS-J Blower to the Webster Instream Aeration Station and Two (2) Custom Bearing Assemblies to the Egan Water Reclamation Plant, in an amount not to exceed $99,761.00, Account 101-67000-623270, Requisition 1595815 | Approved | Pass |
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23-0222
| 1 | 17 | Agenda Item | Authority to award Contract 23-027-11, Furnish and Deliver Glass and Plastic Labware to Various Locations for a One (1) Year Period, Group A to Daigger, a Weber Scientific Company, Inc., in an amount not to exceed $90,709.31, Groups B and D to Jade Scientific, Inc., in an amount not to exceed $88,701.70, and Group C to Crown Packaging International, Inc., in an amount not to exceed $64,997.22, Account 101-20000-623570 | Approved | Pass |
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23-0213
| 1 | 18 | Agenda Item | Authority to increase Contract 14-253-AF Diversion Channel for Midlothian Creek in Robbins, to F.H. Paschen, S.N. Nielsen & Associates LLC in an amount of $10,023.51, from an amount of $10,522,819.25, to an amount not to exceed $10,532,842.76, Account 501-50000-645620, Purchase Order 4000089 | Approved | Pass |
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23-0233
| 1 | 19 | Agenda Item | Authority to increase purchase order and amend the agreement with The Northern Trust Corporation formally known as The Northern Trust Company, for Contract 17-RFP-10 Commercial Banking and Investment Custody Services, in an amount of $7,500.00, from an amount of $192,944.44 to an amount not to exceed $200,444.44, Account 101-11000-612430, Purchase Order 3104902 | Approved | Pass |
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23-0235
| 1 | 20 | Agenda Item | Authority to transfer 2023 departmental appropriations in the amount of $20,000.00 in the Construction Fund | Approved | Pass |
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23-0217
| 1 | 21 | Agenda Item | Authorization to enter into a memorandum of understanding to engage in a knowledge exchange program with international wastewater utilities that own and operate large diameter deep tunnel systems | Approved | Pass |
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23-0220
| 1 | 22 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Daniel Mikso vs. MWRDGC, Claim number 21WC004185, Illinois Workers’ Compensation Commission (IWCC), in the sum of $73,210.38, Account 901-30000-601090 | Approved | Pass |
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23-0227
| 1 | 23 | Agenda Item | Authority to grant a 25-year, non-exclusive easement to the United States of America, Department of Transportation, Federal Aviation Administration for ingress and egress through District Cal-Sag Channel Parcels 12.02 and 12.09 located south of the Cal-Sag Channel at Kostner Avenue in Crestwood, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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23-0228
| 1 | 24 | Agenda Item | Authority to amend lease agreement dated July 16, 2020, between the District and the Village of Lemont and Lemont Park District, co-tenants on 27.19+ acres of District real estate located south of the Main Channel and west of Stephen Street in Lemont, Illinois; Main Channel Parcel 23.04 to expand their leasehold by 4.1+ acres to include Main Channel Parcel 22.05. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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23-0236
| 1 | 25 | Agenda Item | Authority to issue a 10-month permit to EA Engineering, Science, and Technology, Inc., PBC to use the access road and boat ramp located on approximately 400 sq. ft. of District Main Channel Parcel 15.05 in Lockport, Will County, Illinois, to launch and retrieve boats. Consideration shall be a fee of $5,000.00 | Approved | Pass |
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23-0218
| 1 | 26 | Agenda Item | Authority to negotiate an Intergovernmental Agreement with the City of Palos Hills for the design, construction, operation and maintenance of the Roberts Road Drainage Improvements in Palos Hills, Illinois | Approved | Pass |
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23-0219
| 1 | 27 | Agenda Item | Authority to negotiate intergovernmental agreements for the acquisition of flood prone properties in Flossmoor, Midlothian and Northlake | Approved | Pass |
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23-0234
| 1 | 28 | Agenda Item | Authority to amend the Intergovernmental Agreement with the Village of Richton Park for the construction, operation and maintenance of the Detention Basin at Butterfield Creek, CSA (20-IGA-38) | Approved | Pass |
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