23-0500
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing May as Jewish American Heritage Month | Adopted | Pass |
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23-0501
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing May as Haitian Heritage Month | Adopted | Pass |
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23-0508
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 30th anniversary of the Environmental Law & Policy Center | Adopted | Pass |
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23-0464
| 1 | 5 | Report | Report on Cash Disbursements for the Month of April 2023, in the amount of $24,465,166.08 | Published and Filed | Pass |
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23-0492
| 1 | 6 | Report | Report on investments purchased during March 2023 | Published and Filed | Pass |
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23-0494
| 1 | 7 | Report | Report on investments purchased during April 2023 | Published and Filed | Pass |
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23-0495
| 1 | 8 | Report | Report on the investment interest income during March 2023 | Published and Filed | Pass |
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23-0496
| 1 | 9 | Report | Report on the investment interest income during April 2023 | Published and Filed | Pass |
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23-0497
| 1 | 10 | Report | Report on investment inventory statistics at March 31, 2023 | Published and Filed | Pass |
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23-0469
| 1 | 11 | Report | Report of bid opening of Tuesday, May 2, 2023 | Published and Filed | Pass |
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23-0489
| 1 | 12 | Report | Report on rejection of bids for Contract 22-902-22 (Re-Bid), Influent Gate Demolition at the Stickney Water Reclamation Plant, estimated cost $739,000.00 | Published and Filed | Pass |
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23-0502
| 1 | 13 | Report | Report of bid opening of Tuesday, May 9, 2023 | Published and Filed | Pass |
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23-0458
| 1 | 14 | Agenda Item | Authorization to amend agreement with Deloitte & Touche, LLP for Contract 21-RFP-08, GASB 87 Lease Accounting Software, Account 101-27000-612820, Purchase Order 3116397 | Approved | Pass |
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23-0470
| 1 | 15 | Agenda Item | Authorization to accept initial annual rental bid for Contract 23-363-11 Proposal to Lease 2.5 acres of District real estate located at 15680 Canal Bank Road in Lemont, Illinois, and known as Main Channel Parcel 23.10, for a three (3) year term from DCC Propane, LLC, in the amount of $70,100.00 | Approved | Pass |
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23-0474
| 1 | 16 | Agenda Item | Authority to advertise Contract 23-115-11 Furnish and Deliver Label Printers, Barcode Scanners, and Accessories, estimated cost $120,000.00, Account 101-16000-623810, Requisition 1598916 | Approved | Pass |
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23-0488
| 1 | 17 | Agenda Item | Authority to advertise Contract 23-025-11, Furnish and Deliver Plumbing Pipe, Fittings, and Valves to Various Locations for a One-Year Period, estimated cost $658,000.00, Accounts 101-20000-623090, 623170, 623270, 623570 | Approved | Pass |
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23-0504
| 1 | 18 | Agenda Item | Authority to advertise Contract 21-863-2C Master Plan for Salt Creek at Fullersburg Woods, estimated cost between $5,709,500.00 and $6,911,500.00, Account 201-50000-612400, Requisition 1599071 | Approved | Pass |
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23-0459
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement for Contract 22-RFP-23 Benefits Consulting Services with Deloitte Consulting LLP in an amount not to exceed $150,000.00, Account 101-25000-612430, Requisition 1591571 (Deferred from the May 18, 2023 Board Meeting) | Deferred | |
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23-0463
| 1 | 20 | Agenda Item | Issue purchase order to The Institute of Electrical and Electronics Engineers, Inc. for IEEE Standards Library Online Software Licensing Maintenance, in an amount not to exceed $33,270.00, Account 101-27000-612820, Requisition 1599845 | Approved | Pass |
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23-0467
| 1 | 21 | Agenda Item | Issue purchase order and enter into an agreement for Contract 22-RFP-13 Intranet Development and Platform Support, with WM Reply, Inc. in an amount not to exceed $380,000.00, Account 101-27000-612430, Requisition 1584520 (Deferred from the May 18, 2023 Board Meeting) | Deferred | |
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23-0472
| 1 | 22 | Agenda Item | Issue purchase order and enter into an agreement with Agilent Technologies, Inc., for repairs, technical support, and consumable supplies for Agilent equipment, in an amount not to exceed $90,069.90, Accounts 101-16000-612970, 623570, Requisition 1599950 | Approved | Pass |
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23-0473
| 1 | 23 | Agenda Item | Issue purchase order and enter into an agreement with the law firm of Neal and Leroy, L.L.C. to represent the District in acquiring certain property rights in connection with the construction, operation, and maintenance of the Central Park Stormwater Detention Basin and Separate Storm Sewer Improvements in Harvey, Illinois (Contract 18-249-AF), in an amount not to exceed $400,000.00, Account 501-50000-612430, Requisition 1599400 | Approved | Pass |
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23-0475
| 1 | 24 | Agenda Item | Issue purchase order and enter into an agreement with Princeton University, for greenhouse gas monitoring and quantification at the Metropolitan Water Reclamation District of Greater Chicago facilities, in an amount not to exceed $100,414.00, Account 101-16000-612430, Requisition 1598272 (As Revised)(Deferred from the May 18, 2023 Board Meeting) | Deferred | |
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23-0479
| 1 | 25 | Agenda Item | Issue a purchase order and enter into an agreement with the University of Illinois, for hydraulic modeling of the Mainstream Tunnel System in an amount not to exceed $380,311.00, Account 401-50000-612430, Requisition 1600052 | Approved | Pass |
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23-0483
| 1 | 26 | Agenda Item | Issue purchase order and enter into an agreement with the law firm of Hinshaw & Culbertson LLP to represent the District in Civil Service Board Case No. 23-03, MWRD v. Regina Berry and any related litigation, in an amount not to exceed $90,000.00. Account 101-30000-612430, Requisition 1600082 | Approved | Pass |
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23-0487
| 1 | 27 | Agenda Item | Issue purchase order to Early Morning Software, Inc. for a PRISM Compliance Management Software expansion of five (5) new modules and the configuration and implementation fees, in an amount not to exceed $60,760.00, Accounts 101-27000-612430, 623800, Requisition 1598763 | Approved | Pass |
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23-0490
| 1 | 28 | Agenda Item | Authority to award Contract 23-612-11 Street Sweepers at Various Locations, to Advance Sweeping Services, Inc., Groups A and B, in an amount not to exceed $222,000.00, Account 101-69000, 68000-612420, Requisition 1580716, 1589635 | Approved | Pass |
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23-0476
| 1 | 29 | Agenda Item | Authority to decrease Contract 15-266-4H5 Decommissioning of the Thornton Transitional Reservoir, CSA, to IHC Construction Companies, LLC in an amount of $7,748.50, from an amount of $26,100,447.16, to an amount not to exceed $26,092,698.66, Account 401-50000-645620, Purchase Order 4000082 | Approved | Pass |
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23-0477
| 1 | 30 | 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 $414,300.00, from an amount of $10,581,167.46, to an amount not to exceed $10,995,467.46, Account 501-50000-645620, Purchase Order 4000089 | Approved | Pass |
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23-0478
| 1 | 31 | Agenda Item | Authority to increase Contract 15-829-1S Television Inspection and Recording of Sewers and Manholes at Various Locations, to National Power Rodding Corporation in an amount of $85,000.00, from an amount of $2,832,720.00, to an amount not to exceed $2,917,720.00, Account 101-50000-612240, Purchase Order 5001768 | Approved | Pass |
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23-0486
| 1 | 32 | Agenda Item | Authority to decrease Contract 21-630-11, Furnishing and Delivering Ferric Chloride, to Kemira Water Solutions, Inc., in an amount of $474,239.80 from an amount of $1,481,414.20 to an amount not to exceed $1,007,174.40, Accounts 101-67000/69000-623560, Purchase Orders 3112583 and 3112585 | Approved | Pass |
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23-0499
| 1 | 33 | Report | Report on Budgetary Revenues and Expenditures for the first quarter of 2023, ended March 31, 2023 | Published and Filed | Pass |
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23-0480
| 1 | 34 | Report | Report on termination of Project 20-IGA-03, 119th Place Bioswale and Permeable Alley Project, approved in an amount of $250,000.00, Account 501-50000-612400, Purchase Order 3116825 | Published and Filed | Pass |
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23-0505
| 1 | 35 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of April 2023 | Published and Filed | Pass |
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23-0493
| 1 | 36 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Francis Jesuit vs. MWRDGC, Claim number 22WC004002, Illinois Workers’ Compensation Commission (IWCC), in the sum of $32,798.85, Account 901-30000-601090 | Approved | Pass |
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23-0498
| 1 | 37 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of April 2023 | Published and Filed | Pass |
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23-0465
| 1 | 38 | Agenda Item | Authority to issue a four-month construction staging permit to Michels Pipeline, Inc. to use 3± acres of Main Channel Parcel 35.02 located west of Harlem Avenue and north of the Chicago Sanitary and Ship Canal in Forest View, Illinois for its project to upgrade an existing pipeline for Kinder Morgan. Consideration shall be a one-time permit fee of $28,180.00 | Approved | Pass |
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23-0466
| 1 | 39 | Agenda Item | Authority to commence statutory procedures to lease 22,722± sq. ft. of District real estate located at 413 West Taylor Street in Chicago, Illinois, known as Main Channel Parcel 45.01 (portion) | Approved | Pass |
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23-0468
| 1 | 40 | Agenda Item | Authority to issue a five (5) year permit extension to the Tri-State Fire Protection District to continue to use the dock facility/boat launch located on Main Channel Parcel 30.05, the access road on Main Channel Parcels 30.05, 30.06. 31.01, 31.05, and 31.06, and the “knox box” on the District’s gate on Main Channel Parcel 30.06 in Willow Springs, Illinois, to conduct routine training and rescue operations in the Main Channel. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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23-0471
| 1 | 41 | Agenda Item | Authority to grant to the City of Evanston a 75-year, non-exclusive easement to continue to construct, reconstruct, operate, maintain, repair, and remove a storm sewer and appurtenances thereto on the north and south banks of the North Shore Channel where Green Bay Road intersects with Noyes Street and McCormick Boulevard in Evanston, Illinois; North Shore Channel Parcels 2.08, 2.11, 2.12 and 2.13. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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23-0484
| 1 | 42 | Agenda Item | Authority to pay 2022 real estate taxes in the amount of $519,629.68 for Metropolitan Water Reclamation District of Greater Chicago’s real estate located in Will County, Illinois. Account 101-30000-667130 | Approved | Pass |
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23-0485
| 1 | 43 | Agenda Item | Authority to pay 2022 real estate taxes in the amount of $180,052.40 for Metropolitan Water Reclamation District of Greater Chicago’s real estate located in Fulton County, Illinois. Account 101-30000-667130 | Approved | Pass |
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23-0503
| 1 | 44 | Agenda Item | Authority to grant a 25-year, 15’ x 129’ non-exclusive easement to Commonwealth Edison Company to install, construct, operate, maintain, repair, remove, and replace poles, electrical transmission lines, and related facilities over, under, across, and through District real estate located west of the District’s Hanover Park Water Reclamation Plant along Barrington Road in the Village of Hanover Park. Consideration shall be an initial annual fee of $5,000.00 | Approved | Pass |
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23-0510
| 1 | 45 | Agenda Item | Formation of the 2023-2024 Metropolitan Water Reclamation District of Greater Chicago’s Committee on Local Government Efficiency | Approved | Pass |
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23-0513
| 1 | 46 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the Service Employees International Union (SEIU) Local 1 Green Janitor Education Program | Adopted | Pass |
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