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21-0206
| 1 | 1 | Motion | MOTION to re-appoint Kimberly du Buclet as trustee of the Metropolitan Water Reclamation District’s Retirement Fund | Adopted | Pass |
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21-0185
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Engineers Week | Adopted | Pass |
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21-0200
| 1 | 3 | Resolution | RESOLUTION Adopting a Schedule for the Execution and Completion of the Flood Control Project on Midlothian Creek in Robbins, Cook County, Illinois, Contract 14-253-5C, and Authorizing the Immediate Vesting of Title to Real Estate for the Execution Thereof | Adopted | Pass |
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21-0201
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing International Women’s Day and honoring the accomplishments of the YWCA Metropolitan Chicago | Adopted | Pass |
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21-0209
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month | Adopted | Pass |
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21-0210
| 1 | 6 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Dorothy Jean Tillman | Adopted | Pass |
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21-0190
| 1 | 7 | Report | Report on investments purchased during December 2020 | Published and Filed | Pass |
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21-0191
| 1 | 8 | Report | Report on investments purchased during January 2021 | Published and Filed | Pass |
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21-0192
| 1 | 9 | Report | Report on the investment interest income during December 2020 | Published and Filed | Pass |
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21-0195
| 1 | 10 | Report | Report on the investment interest income during January 2021 | Published and Filed | Pass |
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21-0196
| 1 | 11 | Report | Report on investment inventory statistics at December 31, 2020 | Published and Filed | Pass |
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21-0170
| 1 | 12 | Report | Report of bid opening of Tuesday, February 9, 2021 | Published and Filed | Pass |
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21-0205
| 1 | 13 | Report | Report of bid opening of Tuesday, February 23, 2021 | Published and Filed | Pass |
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21-0194
| 1 | 14 | Agenda Item | Authorization to accept initial annual rental bid for Contract 20-363-11 Proposal to Lease for 39 years, 14.048± acres of improved District real estate located at 6400 South Archer Avenue in Bedford Park, Illinois; Main Channel Parcel 33.01 from Ingredion, Inc. in the amount of $107,100.00 | Approved | Pass |
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21-0172
| 1 | 15 | Agenda Item | Authority to advertise Contract 21-073-11 Furnish and Deliver Miscellaneous Lab Accessories to Various Locations for a One (1) Year Period, estimated cost $52,000.00, Account 101-20000-623570 | Approved | Pass |
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21-0177
| 1 | 16 | Agenda Item | Authority to advertise Contract 21-070-11 Furnish and Deliver Miscellaneous Batteries to Various Locations for a One (1) Year Period, estimated cost $40,000.00, Accounts 101-20000-623070, 623250 | Approved | Pass |
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21-0179
| 1 | 17 | Agenda Item | Authority to advertise Contract 21-004-11 Furnish and Deliver Miscellaneous Steel and Stainless Steel to Various Locations for a One (1) Year Period, estimated cost $127,000.00, Accounts 101-20000-623030, 623090, 623130 | Approved | Pass |
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21-0180
| 1 | 18 | Agenda Item | Authority to advertise Contract 21-017-11 Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, estimated cost $240,000.00, Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850 | Approved | Pass |
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21-0181
| 1 | 19 | Agenda Item | Authority to advertise Contract 20-689-12, Test and Repair Underground Storage Tanks at Various Locations, estimated cost $236,800.00, Accounts 101-67000/68000/69000-612240/612490/623070/623270, Requisitions 1543344, 1543351 and 1543352 | Deleted | |
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21-0186
| 1 | 20 | Agenda Item | Authority to advertise Contract 21-673-11, Heavy Equipment Repairs at Various Locations, estimated cost $548,600.00, Accounts 101-68000/69000-612760, Requisitions 1546936 and 1546518 | Approved | Pass |
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21-0187
| 1 | 21 | Agenda Item | Authority to advertise Contract 21-697-11, Services of Tractors with Rotavators and Sludge Pumps with Operators, estimated cost $1,455,000.00, Accounts 101-68000/69000-612520, Requisitions 1546523 and 1546514 | Approved | Pass |
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21-0204
| 1 | 22 | Agenda Item | Authority to advertise Contract 11-187-AF Demolition for Addison Creek Channel Improvements, SSA, estimated cost between $622,250.00 and $753,250.00, Account 501-50000-645620, Requisition 1558472 | Approved | Pass |
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21-0207
| 1 | 23 | Agenda Item | Authority to Advertise Contract 21-RFP-07 Enhancements to the District’s new website, estimated cost $300,000.00, Account 101-27000-612430, Requisition 1557866 | Approved | Pass |
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21-0171
| 1 | 24 | Agenda Item | Issue purchase order to Han-Boone International, Inc. dba Fort Worth Gasket & Supply, to Furnish and Deliver One S M Seals Ltd. Water Turbine Shaft Seal to the Lockport Powerhouse, in a total amount not to exceed $50,507.73, Account 101-66000-634620, Requisition 1556502 | Approved | Pass |
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21-0184
| 1 | 25 | Agenda Item | Issue purchase order to Red Sky Technologies Inc., for Software Maintenance, in an amount not to exceed $64,216.00 Account 101-27000-612820, Requisition 1558160 | Approved | Pass |
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21-0198
| 1 | 26 | Agenda Item | Issue purchase order for Contract 20-425-12 (Re-Bid), Furnish and Deliver Paper to Various District Locations for a Thirty-Six (36) Month Period, to Bebon Office Machines Co., in an amount not to exceed $173,703.48, Account 101-15000-623520, Requisition 1549040 | Approved | Pass |
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21-0182
| 1 | 27 | Agenda Item | Authority to increase Contract 20-671-11, Services to Perform a Certified Rebuild of One Wheel Loader, to Altorfer Industries, Inc., in an amount of $67,596.23 from an amount of $428,724.36, to an amount not to exceed $496,320.59, Account 101-69000-612760, Purchase Order 5001773 | Approved | Pass |
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21-0189
| 1 | 28 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Steven Dillon vs. MWRDGC, Claim number 19WC036197, Illinois Workers’ Compensation Commission (IWCC), in the sum of $19,766.00, Account 901-30000-601090 | Approved | Pass |
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21-0199
| 1 | 29 | Agenda Item | Authority to purchase the real estate commonly known as 3049 West 135th Street in Robbins, Illinois for the construction of the Flood Control Project on Midlothian Creek in the Village of Robbins, Illinois (Contract 14-253-5F) and authority for payment to Melika Gray, the owner of said real estate, in an amount of $6,800.00, plus closing costs, Account 501-50000-656010, Stormwater Management Fund | Approved | Pass |
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21-0203
| 1 | 30 | Agenda Item | Authority to enter into an intergovernmental agreement with the Illinois Department of Transportation to collaborate and share costs for Contract 14-111-5F, Flood Control Project on 1st Avenue from Roosevelt Road to Cermak Road, SSA | Approved | Pass |
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21-0211
| 1 | 31 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Terrence J. O’Brien | Adopted | Pass |
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