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22-0014
| 1 | 1 | Motion | MOTION to re-appoint Mariyana T. Spyropoulos as trustee of the Metropolitan Water Reclamation District’s Retirement Fund | Adopted | Pass |
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22-0023
| 1 | 2 | Motion | MOTION to further extend the 2020 Agreements with Hearing Officers for one additional year through 2022 | Adopted | Pass |
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22-0024
| 1 | 3 | Motion | MOTION to appoint Hearing Officers for 2022 (As Revised) | Adopted | Pass |
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21-1240
| 1 | 4 | Report | Report on payment of principal and interest for outstanding District bonds due on January 1, 2022 | Published and Filed | Pass |
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21-1236
| 1 | 5 | Report | Report of bid opening of Tuesday, December 14, 2021 | Published and Filed | Pass |
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21-1244
| 1 | 6 | Agenda Item | Authorization to amend Board Order of December 16, 2021, regarding Authority to Award Contract 22-003-11, Furnish and Deliver Laboratory Disposable Gloves to Various Locations for a One (1) Year Period, to Saf-T-Gard International, Inc., in an amount not to exceed $156,592.00, Account 101-20000-623570, Agenda Item No. 34, File No. 21-1178 | Approved | Pass |
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22-0002
| 1 | 7 | Agenda Item | Authorization to amend Board Order of October 7, 2021, regarding Issue purchase order to Hexagon PPM for CAESAR Software Maintenance Renewal, in an amount not to exceed $13,936.00, Account 101-27000-612820, Requisition 1569429, Agenda Item No. 23, File No. 21-0870 | Approved | Pass |
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22-0010
| 1 | 8 | Agenda Item | Authorization for payment to the Chicago Area Waterways Chloride Workgroup for the agency 2022 membership dues, in an amount not to exceed $33,000.00, Account 101-15000-612280 | Approved | Pass |
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21-1241
| 1 | 9 | Agenda Item | Authority to advertise Contract 22-108-11, Preventive Maintenance for Aries Water Systems, estimated cost $12,000.00, Account 101-16000-612970, Requisition 1572766 | Approved | Pass |
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21-1245
| 1 | 10 | Agenda Item | Authority to advertise Contract 17-135-3V Roof Replacement of the Lue-Hing M&R Complex and miscellaneous renovations within the M&R Complex interior, Stickney Water Reclamation Plant, estimated cost between $8,075,000.00 and $9,775,000.00, Account 401-50000-645780, Requisition 1572767 | Deleted | |
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22-0003
| 1 | 11 | Agenda Item | Issue purchase order to HP Inc. for the purchase of new and replacement computer hardware and replacement toner, in an amount not to exceed $396,000.00, Accounts 101-27000-623810 and 623520, Requisition 1572430 | Approved | Pass |
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21-1237
| 1 | 12 | Agenda Item | Authority to award Contract 21-662-11, Digester Cover Painting at Various Locations to Era Valdivia Contractors, Inc., in an amount not to exceed $536,875.04, Accounts 101-68000, 69000-612650, Requisition 1568067 | Approved | Pass |
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22-0022
| 1 | 13 | Agenda Item | Authority to award Contract 21-690-12, Beneficial Reuse of Biosolids from LASMA and CALSMA (Re-Bid), to Stewart Spreading, Inc., in an amount not to exceed $12,556,834.00, Account 101-69000-612520, Requisition 1560714 | Approved | Pass |
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21-1235
| 1 | 14 | Agenda Item | Authority to increase Contract 18-803-32, Gravity Concentration Tank Rehabilitation at the Calumet Water Reclamation Plant, to Independent Mechanical Industries, Inc., in an amount of $30,591.00 from an amount of $2,312,829.00 to an amount not to exceed $2,343,420.00, Account 401-50000-645650, Purchase Order 5001744 | Approved | Pass |
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21-1246
| 1 | 15 | Agenda Item | Authority to increase Contract 13-370-3F Buffalo Creek Reservoir Expansion, to Lake County Grading Company, LLC in an amount not to exceed $126,070.00, from an amount of $9,676,606.85, to an amount not to exceed $9,802,676.85, Account 401-50000-645620, Purchase Order 4000056 | Approved | Pass |
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22-0006
| 1 | 16 | Agenda Item | Authority to increase Contract 11-187-AF Demolition for the Addison Creek Channel Improvements, SSA, to McDonagh Demolition, Inc. in an amount of $17,684.70, from an amount of $732,916.30, to an amount not to exceed $750,601.00, Account 501-50000-645620, Purchase Order 4000080 | Approved | Pass |
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22-0011
| 1 | 17 | Agenda Item | Authority to increase purchase order to Austin Voice Newspaper, in an amount of $5,578.00, from an amount of $9,900.00, to an amount not to exceed $15,478.00, Account 101-20000-612360, Purchase Order 8009974 | Approved | Pass |
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22-0015
| 1 | 18 | Agenda Item | Authority to increase purchase order to 1st Metropolitan Translation Services Inc., to provide translation and interpretation services in an amount of $7,800.00, from an amount of $9,900.00, to an amount not to exceed $17,700.00, Account 101-15000-612490, Purchase Order 8009776 | Approved | Pass |
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21-1230
| 1 | 19 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Joseph Stewart vs. MWRDGC, Claim number 18 WC 12040, Illinois Workers’ Compensation Commission (IWCC), in the sum of $62,500.00, Account 901-30000-601090 | Approved | Pass |
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21-1238
| 1 | 20 | Agenda Item | Authority to issue an additional lease to a tenant farmer for a land parcel located at the Prairie Plan Site in Fulton County, Illinois, for a one-year period, pursuant to 17-RFP-31, Farm Management Support Services. The District will be paid an annual rent of $91,801.52 for the additional lease | Approved | Pass |
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22-0013
| 1 | 21 | Agenda Item | Recommendation for the State of Illinois 2022 Legislative Program | Approved | Pass |
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22-0007
| 1 | 22 | Agenda Item | Authority to negotiate and enter into an intergovernmental agreement with the Village of Glenview, Illinois for the design, construction, maintenance and operation of the Flood Control Project on the West Fork of the North Branch of the Chicago River, NSA (16-IGA-18) in an amount not to exceed $1,000,000.00, Account 501-500000-612400, Requisition 1573120 | Approved | Pass |
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