23-0269
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing March 22nd as World Water Day | Adopted | Pass |
Action details
|
Not available
|
23-0270
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing St. Patrick’s Day and honoring Chicago Gaelic Park and the Irish American Heritage Center (As Revised) | Adopted | Pass |
Action details
|
Video
|
23-0277
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Greek Independence Day | Adopted | Pass |
Action details
|
Video
|
23-0281
| 1 | 4 | Report | Report on Cash Disbursements for the Month of February 2023, in the amount of $15,670,856.45 | Published and Filed | Pass |
Action details
|
Not available
|
23-0283
| 1 | 5 | Report | Report on investments purchased during January 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0284
| 1 | 6 | Report | Report on investments purchased during February 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0287
| 1 | 7 | Report | Report on the investment interest income during January 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0288
| 1 | 8 | Report | Report on the investment interest income during February 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0259
| 1 | 9 | Agenda Item | Authorization to ratify and approve payments to the American Concrete Institute for ACI field testing and training in an amount not to exceed $11,166.00, Account 101-50000-601100 | Approved | Pass |
Action details
|
Not available
|
23-0262
| 1 | 10 | Agenda Item | Authorization to ratify and approve payments made to LearnSAP LLC for SAP system training in an amount not to exceed $10,500.00, Account 101-40000-601100 | Approved | Pass |
Action details
|
Not available
|
23-0252
| 1 | 11 | Report | Report of bid opening of Tuesday, February 21, 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0253
| 1 | 12 | Report | Report of bid opening of Tuesday, February 28, 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0254
| 1 | 13 | Report | Report on rejection of proposals for Contract 22-RFP-22, Pre-employment Background Screening Services for a Three-year Period, estimated cost $35,000.00 | Published and Filed | Pass |
Action details
|
Video
|
23-0282
| 1 | 14 | Report | Report of bid opening of Tuesday, March 7, 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0215
| 1 | 15 | 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) | Approved | Pass |
Action details
|
Video
|
23-0246
| 1 | 16 | Agenda Item | Authorization to exercise an option to extend agreement or administer a reverse auction to procure electricity and renewable energy credits (RECs) under Contract 20-RFP-24 for years 2025 and 2026, subject to the District obtaining pricing that is favorable to the District | Approved | Pass |
Action details
|
Video
|
23-0244
| 1 | 17 | Agenda Item | Authority to advertise Contract 23-822-11, Furnish and Deliver One Large Swing Lathe to the Calumet Water Reclamation Plant, estimated cost $385,000.00, Account 101-68000-634650, Requisition 1595047 | Approved | Pass |
Action details
|
Not available
|
23-0245
| 1 | 18 | Agenda Item | Authority to advertise Contract 23-RFP-02, Procurement of Natural Gas Services | Approved | Pass |
Action details
|
Not available
|
23-0256
| 1 | 19 | Agenda Item | Authority to advertise Contract 23-106-21 Refrigeration Improvements at the Calumet and Egan Water Reclamation Plants, in an amount not to exceed $365,000.00, Accounts 201-50000-645680, Requisition 1588785 | Approved | Pass |
Action details
|
Not available
|
23-0258
| 1 | 20 | Agenda Item | Authority to advertise Contract 23-033-11 Furnish and Deliver Miscellaneous Air Filters to Various Locations for a One-Year Period, estimated cost $97,800.00, Account 101-20000-623270 (As Revised) | Approved | Pass |
Action details
|
Not available
|
23-0264
| 1 | 21 | Agenda Item | Authority to advertise Contract 23-684-21, Equipment Painting & Rehabilitation at Various Locations, estimated cost $7,735,400.00, Accounts50000/67000/68000/69000-612650, 645750, 645780, Requisitions 1595831, 1595832, 1595833, 1595822, 1596104 and 1596107 | Approved | Pass |
Action details
|
Not available
|
23-0265
| 1 | 22 | Agenda Item | Authority to advertise Contract 23-602-11, Furnishing and Delivering Chain, Sprockets and Appurtenances to Various Service Areas, estimated cost $1,255,360.00, Accounts 101-67000/69000-623270, Requisitions 1592983 and 1592985 | Approved | Pass |
Action details
|
Not available
|
23-0267
| 1 | 23 | Agenda Item | Authority to advertise Contract 21-091-3P Phosphorus Removal Modifications to Battery D, O’Brien Water Reclamation Plant, estimated cost between $16,638,205.00 and $20,140,985.00, Account 401-50000-645650, Requisition 1595818 | Approved | Pass |
Action details
|
Not available
|
23-0268
| 1 | 24 | Agenda Item | Authority to advertise Contract 23-363-11 for public tender of bids for a 3-year lease on 2.5 acres of District real estate located at 15680 Canal Bank Road in Lemont, Illinois, and known as Main Channel Parcel 23.10. The minimum initial annual rental bid shall be established at $60,000.00 | Approved | Pass |
Action details
|
Not available
|
23-0243
| 1 | 25 | Agenda Item | Issue purchase order to CDW Government LLC, for Cisco FirePower, in an amount not to exceed $12,711.60, Account 101-27000-612820 Requisition 1596962 | Approved | Pass |
Action details
|
Not available
|
23-0250
| 1 | 26 | Agenda Item | Issue a purchase order to Pumping Solutions, Inc., to provide a KSB submersible pump to the O’Brien Water Reclamation Plant, in an amount not to exceed $35,240.61, Account 101-67000-634650, Requisition 1596517 | Approved | Pass |
Action details
|
Not available
|
23-0251
| 1 | 27 | Agenda Item | Issue purchase order to Thomas Pump Company, to Furnish and Deliver Repair Parts for Cornell Pumps at the Palos Park Pumping Station, in an amount not to exceed $39,498.00, Account 101-68000-623270, Requisition 1595661. | Approved | Pass |
Action details
|
Not available
|
23-0257
| 1 | 28 | Agenda Item | Issue purchase order to CommVault Systems, Inc. for CommVault Professional Services, in an amount not to exceed $22,500.00 Account 101-27000-612430, Requisition 1597049 | Approved | Pass |
Action details
|
Not available
|
23-0263
| 1 | 29 | Agenda Item | Issue purchase order and enter into an agreement for Contract 22-RFP-14 SAP Consulting Services with invenioLSI dba Labyrinth Solutions LLC in an amount not to exceed $450,000.00, Account 101-27000-612430, Requisition 1581184 | Approved | Pass |
Action details
|
Not available
|
23-0272
| 1 | 30 | Agenda Item | Issue purchase order to 72 Hour LLC, DBA National Auto Fleet Group, to Furnish and Deliver a 2024 Volvo VHD64B300 Chassis with 13’ Dump Body to the Stickney Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing Contract No. 060920-NAF, in an amount not to exceed $314,004.00, Account 101-69000-634860, Requisition 1592016 | Approved | Pass |
Action details
|
Not available
|
23-0278
| 1 | 31 | Agenda Item | Issue purchase order for Contract 22-644-12, Furnishing and Delivering Liquid Carbon Dioxide to the Stickney Water Reclamation Plant (Re-Bid), to Linde, Inc., in an amount not to exceed $924,275.00, Account 101-69000-623560, Requisition 1587231 | Approved | Pass |
Action details
|
Not available
|
23-0279
| 1 | 32 | Agenda Item | Issue purchase order and enter into an agreement with IXOM Watercare, Inc. to Provide a Twelve-Month Maintenance Service Program for 32 Solar Powered Mixers/Aerators (SolarBees) at the Thornton Composite Reservoir and the McCook Reservoir, in an amount not to exceed $200,000.00, Account 101-66000-612620, Requisition 1576608 | Approved | Pass |
Action details
|
Not available
|
23-0249
| 1 | 33 | Agenda Item | Authority to award Contract 23-674-12, (Re-Bid) Furnish and Deliver Repair Parts and Services for Trucks and Trailers at Various Locations, to URT E&R Towing, Inc., in an amount not to exceed $483,300.00, Accounts 101-66000, 67000, 68000, 69000-612860, 623250, Requisition 1582397, 1582411, 1582512 and 1583408 | Approved | Pass |
Action details
|
Not available
|
23-0271
| 1 | 34 | Agenda Item | Authority to award Contract 23-028-11, Furnish and Deliver Miscellaneous Paper Filters, Crucibles, and Petri Dishes to Various Locations for a One (1) Year Period, Group A to Pacific Star Corporation, in an amount not to exceed $145,825,73 and Groups B and C to MG Scientific, Inc., in an amount not to exceed $77,716.94, Account 101-20000-623570 | Approved | Pass |
Action details
|
Not available
|
23-0260
| 1 | 35 | Agenda Item | Authority to increase Contract 15-266-4H5 Decommissioning of the Thornton Transitional Reservoir, Calumet Service Area, to IHC Construction Companies, LLC in an amount of $203,864.29, from an amount of $25,896,582.87, to an amount not to exceed $26,100,447.16, Account 401-50000-645620, Purchase Order 4000082 | Approved | Pass |
Action details
|
Not available
|
23-0289
| 1 | 36 | Report | Report on Budgetary Revenues and Expenditures for the year ended December 31, 2022 | Published and Filed | Pass |
Action details
|
Video
|
23-0285
| 1 | 37 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of February 2023 | Published and Filed | Pass |
Action details
|
Not available
|
23-0238
| 1 | 38 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Lydia Williams vs. MWRDGC, Claim Number 23WC002826 in the sum of $17,434.60, Account 901-30000-601090 | Approved | Pass |
Action details
|
Not available
|
23-0273
| 1 | 39 | Agenda Item | Authority to issue a 5-year permit to the City of Chicago, Department of Streets & Sanitation, for the continued use of a 10’ x 10’ area of District real estate located between Taylor Street and Roosevelt Road, along the south bank of the Chicago River in Chicago, Illinois to maintain, operate, repair and remove a concrete/asphalt pad, a front-end loader with a crane attachment, and a roll-off box to collect debris from the Chicago River, and to use the District’s jib crane located on-site to off-load its skimmer boat debris baskets. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
Action details
|
Not available
|
23-0286
| 1 | 40 | Agenda Item | Authorization to: (1) amend the lease agreement with Skokie Motor Sales, Inc, and (2) consent to a sublease between Skokie Motor Sales, Inc and Meade Electric, LLC, for a 2.5± acre portion of District real estate located at 3615 Oakton Street in Skokie, Illinois, known as North Shore Channel Parcels 5.02 and 5.03. Consideration shall be a document preparation fee of $5,000.00 | Approved | Pass |
Action details
|
Video
|
23-0292
| 1 | 41 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month and honoring Nicole Hayes | Adopted | Pass |
Action details
|
Not available
|
|