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21-0018
| 1 | 1 | Motion | MOTION to nominate Kari K. Steele as President of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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21-0019
| 1 | 2 | Motion | MOTION to nominate Barbara J. McGowan as Vice President of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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21-0020
| 1 | 3 | Motion | MOTION to nominate Marcelino Garcia as Chairman of the Committee on Finance of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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21-0021
| 1 | 4 | Motion | MOTION to suspend Article III, Section 3.2 (A) of the Rules of the Board of Commissioners of the MWRDGC and move the appointment of the Chairperson and Vice-Chairperson of each standing Committee to the next Regular Board Meeting | Adopted | Pass |
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20-1175
| 1 | 5 | Report | Report on payment of principal and interest for outstanding District bonds due on January 1, 2021 | Published and Filed | Pass |
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21-0012
| 1 | 6 | Report | Report of bid opening of Tuesday, December 15, 2020 | Published and Filed | Pass |
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21-0013
| 1 | 7 | Report | Report on rejection of bids for Contract 20-689-11, Test and Repair Underground Storage Tanks at Various Locations, estimated cost $236,800.00 | Published and Filed | Pass |
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21-0023
| 1 | 8 | Agenda Item | Authorization to amend Board Order of November 19, 2020, regarding Issue purchase order and enter into an agreement with Verizon Connect NWF Inc., for maintenance a of a Vehicle Location System and the installation of approximately 30 Vehicle Location Devices, in an amount not to exceed $46,569.90, Account 101-15000-612860, Requisition 1551521, Agenda Item No. 23, File No.20-0996 | Approved | Pass |
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21-0024
| 1 | 9 | Agenda Item | Authorization for Payment to the Water Research Foundation for the 2021 Annual Research Commitment in an amount not to exceed $152,290.00, Account 101-15000-612280 | Approved | Pass |
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21-0029
| 1 | 10 | Agenda Item | Authorization to enter into an agreement for Contract 20-RFP-17 Energy Curtailment Services, with Direct Energy Business Marketing, LLC to provide energy curtailment services (As Revised) | Approved | Pass |
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21-0038
| 1 | 11 | Agenda Item | Authorization to enter into an agreement for Contract 20-RFP-12, Provide Vending Machines at Various Locations for a Thirty-Six (36) Month Period with Compass Group USA, Inc. by and through its Canteen Division. | Approved | Pass |
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21-0003
| 1 | 12 | Agenda Item | Authority to advertise Contract 21-027-11 Furnish and Deliver Glass and Plastic Lab Ware to Various Locations for a One (1) Year Period, estimated cost $220,000.00, Account 101-20000-623570 | Approved | Pass |
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21-0004
| 1 | 13 | Agenda Item | Authority to advertise Contract 21-028-11 Furnish and Deliver Paper Filters, Crucibles, and Petri Dishes to Various Locations for a One (1) Year Period, estimated cost $120,000.00, Account 101-20000-623570 | Approved | Pass |
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21-0005
| 1 | 14 | Agenda Item | Authority to advertise Contract 21-639-11, Furnish and Deliver Process Water Chemicals, in an amount not to exceed $314,000.00, Accounts 101-67000/68000/69000-623560, Requisitions 1552458, 1552459, and 1552460 | Approved | Pass |
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21-0006
| 1 | 15 | Agenda Item | Authority to advertise Contract 21-666-11, Security Services at the Prairie Plan Site in Fulton County, Illinois, estimated cost $157,400.00, Account 101-69000-612490, Requisition 1543126 | Approved | Pass |
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21-0010
| 1 | 16 | Agenda Item | Issue a purchase order to APG-Neuros Corporation to Furnish and Deliver an APG-Neuros Turbo Blower to the Lemont Water Reclamation Plant, in an amount not to exceed $137,187.00, Account 101-68000-634650, Requisition 1551981 | Approved | Pass |
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21-0011
| 1 | 17 | Agenda Item | Issue purchase order and enter into an agreement for Contract 19-RFP-23 SAP Consulting Services with V3IT Consulting, Inc. in an amount not to exceed $400,000.00, Account 101-27000-612430, Requisition 1519898 | Approved | Pass |
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21-0015
| 1 | 18 | Agenda Item | Issue purchase order and enter into an agreement for Contract 20-RFP-06, Professional Services to Furnish, Deliver and Deploy a Process Optimization Platform for the Kirie Water Reclamation Plant in Des Plaines, Illinois, with Pure Technologies U.S., Inc., in an amount not to exceed $112,217.85, Account 101-67000-612650, Requisition 1541017 | Approved | Pass |
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21-0025
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement for Contract 20-RFP-23, Remote Storage of District Records for a Thirty-Six (36) Month Period with R-4 Services LLC in an amount not to exceed $99,914.40, Account 101-15000-612490, Requisition 1548124 | Approved | Pass |
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21-0027
| 1 | 20 | Agenda Item | Issue purchase order to Kofax, Inc. to Furnish and Deliver Software Maintenance and Support for the Kofax Network Fax Software, in an amount not to exceed $32,159.56, Accounts 101-27000-612840, Requisition 1554667 | Approved | Pass |
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21-0030
| 1 | 21 | Agenda Item | Issue purchase order for Contract 21-100-11, Collection, Shipment, and Analysis of Water Samples from the Thornton Composite Reservoir and Monitoring Wells and Analysis of Monitoring Well Samples from the McCook Reservoir Site, to A3 Environmental LLC., in an amount not to exceed $131,975.94, Account 101-16000-612490, Requisition 1551282 | Approved | Pass |
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21-0008
| 1 | 22 | Agenda Item | Authority to award Contract 20-613-12 (Re-Bid), Scavenger Services at Various Service Areas, Groups D and E to Flood Bros Disposal Co., in an amount not to exceed $462,000.00, Account 101-67000-612520 Requisitions 1538459 and 1538445 | Approved | Pass |
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21-0016
| 1 | 23 | Agenda Item | Authority to award Contract 21-063-11, Furnish and Deliver V-Belts, Conveyor Belts, and Bearings to Various Locations for a One-Year Period, Groups A, B, and C to Accent Bearings Co, Inc., in a total amount not to exceed $52,965.11, Account 101-20000-623270 | Approved | Pass |
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21-0032
| 1 | 24 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Letrice Ray vs. MWRDGC, Claim Number W002139022 in the sum of $55,344.80, Account 901-30000-601090 | Approved | Pass |
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21-0022
| 1 | 25 | Agenda Item | Authority to pay final just compensation in the amount of $5,220.00 to acquire permanent and temporary easements on the real estate commonly known as 735 - 807 Suffolk Avenue in Westchester, Illinois, through summary judgment in the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. The Estate of Homer Stevenson, et al., Case No. 20L050070 in the Circuit Court of Cook County, Illinois, Account 501-50000-667340, Stormwater Management Fund | Approved | Pass |
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21-0035
| 1 | 26 | Agenda Item | Authority to enter into a 37-year lease with the Chicago Park District on approximately 78.68 acres of District real estate located south of 122nd Street, east of Stoney Island Avenue, and along the northern bank of the Calumet River in Chicago, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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21-0037
| 1 | 27 | Agenda Item | Authority to commence statutory procedures to lease approximately 21± acres of the eastern portion of Cal-Sag Channel Parcel 10.04 located east of Ridgeland Avenue in Alsip, Illinois (Deferred from the January 7, 2021 Board Meeting) | Deferred | |
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21-0036
| 1 | 28 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Chicago Ridge for the construction, operation, and maintenance of the Permeable Paver Parking Lot in Chicago Ridge, CSA (20-IGA-07), in an amount not to exceed $227,847.00, Account 501-50000-612400, Requisition 1537632 | Approved | Pass |
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