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22-0039
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Frank M. Zuccarelli | Adopted | Pass |
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22-0050
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners acknowledging the 130th anniversary of the International Brotherhood of Electrical Workers | Adopted | Pass |
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22-0050
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners acknowledging the 130th anniversary of the International Brotherhood of Electrical Workers | | |
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22-0061
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners celebrating the legacy of Dr. Martin Luther King Jr. | Adopted | Pass |
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22-0037
| 1 | 4 | Report | Report on Cash Disbursements for the Month of December 2021, in the amount of $27,312,162.44 | Published and Filed | Pass |
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22-0064
| 1 | 5 | Report | Report on investments purchased during October 2021 | Published and Filed | Pass |
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22-0065
| 1 | 6 | Report | Report on investments purchased during November 2021 | Published and Filed | Pass |
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22-0066
| 1 | 7 | Report | Report on the investment interest income during October 2021 | Published and Filed | Pass |
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22-0068
| 1 | 8 | Report | Report on the investment interest income during November 2021 | Published and Filed | Pass |
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22-0069
| 1 | 9 | Report | Report to the Board of Commissioners on payment of restricted interest earnings in the amount of $31,342.08 for the 2021 calendar year, pursuant to the terms of a Project Partnership Agreement with the United States Army Corps of Engineers approved by the Board on January 24, 2019 | Published and Filed | Pass |
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22-0070
| 1 | 10 | Agenda Item | Authority to Transfer up to $6,700,000.00 from the Construction Working Cash Fund to Finance Construction Fund Operations of the District in the Year 2022, Pursuant to the Provisions of 70 ILCS 2605/9c | Approved | Pass |
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22-0071
| 1 | 11 | Agenda Item | Authority to Transfer up to $310,200,000.00 from the Corporate Working Cash Fund to Finance Corporate Fund Operations of the District in the Year 2022, Pursuant to the Provisions of 70 ILCS 2605/9b | Approved | Pass |
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22-0072
| 1 | 12 | Agenda Item | Authority to Transfer up to $55,000,000.00 from the Stormwater Management Working Cash Fund to Finance Stormwater Management Fund Operations of the District in the Year 2022, Pursuant to the Provisions of 70 ILCS 2605/9e | Approved | Pass |
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22-0082
| 1 | 13 | Agenda Item | Authority to Transfer $5,000,000.00 from the Corporate Fund to the Metropolitan Water Reclamation District Retiree Health Care Trust (101-25000-601250) | Approved | Pass |
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22-0063
| 1 | 14 | Report | Report on rejection of bids for Contract 21-988-11, Specialty Railroad Grade Crossing Signal System Services in the Stickney Service Area, estimated cost $243,000.00 | Published and Filed | Pass |
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22-0076
| 1 | 15 | Report | Report of bid opening of Tuesday, January 11, 2022 | Published and Filed | Pass |
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22-0026
| 1 | 16 | Agenda Item | Authorization to amend Board Order of September 2, 2021, regarding issue purchase order and enter into an agreement with Hach Company for preventive maintenance and consumable supplies for flow injection analyzers and a spectrophotometer, in an amount not to exceed $12,163.00, Accounts 101-16000-612970, 623570, Requisition 1567066, Agenda Item No. 21, File No. 21-0741 | Approved | Pass |
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22-0048
| 1 | 17 | Agenda Item | Authorization to rescind Contract 20-RFP-11 Master Agreement for Professional Development Courses For A Three-Year Period, Group G to Occupational Training & Supply, Inc., Account 101-25000-601100, Agenda Item No. 18, File No. 21-0509 | Approved | Pass |
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22-0041
| 1 | 18 | Agenda Item | Issue purchase order and enter into an agreement with enfoTech & Consulting, Inc. for iPacs Software Maintenance Support Services, in an amount not to exceed $601,440.00, Account 101-27000-612820, Requisition 1572587 | Approved | Pass |
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22-0042
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement for Contract 21-RFP-07, Enhancements to the District’s New Website with Interpersonal Frequency LLC, in an amount not to exceed $300,000.00, Account 101-27000-612430, Requisition 1557866 | Approved | Pass |
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22-0044
| 1 | 20 | Agenda Item | Issue purchase order to CDW Government LLC, for Mimecast Advanced Threat Security Support, in an amount not to exceed $102,461.00, Account 101-27000-612820, Requisition 1573333 | Approved | Pass |
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22-0073
| 1 | 21 | Agenda Item | Issue purchase order to Xylem Water Solutions USA, Inc., to Furnish and Deliver two Flygt pumps and control panels to the Egan Water Reclamation Plant, in a total amount not to exceed $50,640.16, Account 101-67000-634650, Requisition 1572783 | Approved | Pass |
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22-0062
| 1 | 22 | Agenda Item | Authority to award Contract 22-063-12, Furnish and Deliver V-Belts, Conveyor Belts, and Bearings (Re-Bid) to Various Locations for a One-Year Period, Groups A and C to Accent Bearings Co, Inc., in an amount not to exceed $29,936.33; and Group B to Belcon Regis Group, Inc., in an amount not to exceed $35,750.00, Account 101-20000-623270 | Approved | Pass |
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22-0038
| 1 | 23 | Agenda Item | Authority to increase Contract 21-901-21, Rehabilitate One Electric Motor at the Stickney Water Reclamation Plant to Louis Allis, LLC, in an amount of $131,295.24 from an amount of $304,630.00 to an amount not to exceed $435,925.24, Account 201-50000-645750, Purchase Order 5001827 | Approved | Pass |
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22-0043
| 1 | 24 | Agenda Item | Authority to increase purchase order and amend agreement with SimplexGrinnell L.P., aka Johnson Controls Fire Protection L.P., to Provide Maintenance and Repair Services for Fire Alarm Systems at the Stickney, Kirie, Hanover Park, O’Brien, and Egan Water Reclamation Plants, in an amount of $20,096.68 from an amount of $796,325.89 to an amount not to exceed $816,422.57 Accounts 101-67000/69000-612780, Purchase Orders 3092013 and 3092014 | Approved | Pass |
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22-0043
| 1 | 24 | Agenda Item | Authority to increase purchase order and amend agreement with SimplexGrinnell L.P., aka Johnson Controls Fire Protection L.P., to Provide Maintenance and Repair Services for Fire Alarm Systems at the Stickney, Kirie, Hanover Park, O’Brien, and Egan Water Reclamation Plants, in an amount of $20,096.68 from an amount of $796,325.89 to an amount not to exceed $816,422.57 Accounts 101-67000/69000-612780, Purchase Orders 3092013 and 3092014 | | |
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22-0055
| 1 | 25 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of December 2021 | Published and Filed | Pass |
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22-0081
| 1 | 26 | Report | Report on the Settlement of Workers’ Compensation Claims and Miscellaneous Claims under $10,000.00 | Deleted | |
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22-0032
| 1 | 27 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Henry Lloyd vs. MWRDGC, Claim number 19WC027518, Illinois Workers’ Compensation Commission (IWCC), in the sum of $27,945.45, Account 901-30000-601090 | Approved | Pass |
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22-0074
| 1 | 28 | Agenda Item | Authority to Approve the Agreement Between the Metropolitan Water Reclamation District of Greater Chicago and the International Union of Operating Engineers, Local 399 (AFL-CIO) | Approved | Pass |
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22-0075
| 1 | 29 | Agenda Item | Authority to Approve the Agreement Between the Metropolitan Water Reclamation District of Greater Chicago and SEIU Local 1, Firemen and Oilers Division | Approved | Pass |
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22-0077
| 1 | 30 | Agenda Item | Authority to Approve the Agreement between the Metropolitan Water Reclamation District of Greater Chicago and the International Brotherhood of Electrical Workers, Local Union No. 9, Electrical Instrumentation and Testing (AFL-CIO) | Approved | Pass |
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22-0078
| 1 | 31 | Agenda Item | Authority to Approve the Agreement Between the Metropolitan Water Reclamation District of Greater Chicago and the International Brotherhood of Electrical Workers, Local Union No. 9, Electrical Operations (AFL-CIO) | Approved | Pass |
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22-0079
| 1 | 32 | Agenda Item | Authority to Approve the Agreement Between the Metropolitan Water Reclamation District of Greater Chicago and the International Brotherhood of Electrical Workers, Local Union No. 9, Motor Vehicle Dispatcher Group (AFL-CIO) | Approved | Pass |
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22-0054
| 1 | 33 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of December 2021 | Published and Filed | Pass |
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22-0083
| 1 | 34 | Report | 2021 Annual Report of the Civil Service Board | Published and Filed | Pass |
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22-0045
| 1 | 35 | Agenda Item | Authority to amend health insurance benefits for non-represented employees to include a health reimbursement arrangement effective January 1, 2022 | Approved | Pass |
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22-0046
| 1 | 36 | Agenda Item | Authority to amend health insurance benefits for non-represented employees and non-Medicare eligible retirees effective April 1, 2022 | Approved | Pass |
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22-0047
| 1 | 37 | Agenda Item | Authority to amend life insurance benefits for non-represented employees effective August 1, 2022 | Approved | Pass |
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22-0030
| 1 | 38 | Agenda Item | Authority to grant to the Village of Crestwood a 25-year non-exclusive easement to continue to construct, reconstruct, operate, maintain, repair, and remove a storm sewer located at Central Avenue between 127th Street and the Calumet-Sag Channel in the Village of Crestwood, Illinois, on Cal-Sag Channel Parcels 10.03 and 11.03. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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22-0031
| 1 | 39 | Agenda Item | Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. RIPA, LLC, et al., Case No. 20L050195 in the Circuit Court of Cook County, Illinois, for final just compensation in the amount of $210,000.00 | Approved | Pass |
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22-0031
| 1 | 39 | Agenda Item | Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. RIPA, LLC, et al., Case No. 20L050195 in the Circuit Court of Cook County, Illinois, for final just compensation in the amount of $210,000.00 | | |
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22-0034
| 1 | 40 | Agenda Item | Authority to issue a five (5) year permit extension to Neighborspace to continue to use approximately 9,522 sq. ft. of District real estate located at 4741 Manor Avenue in Chicago, Illinois, commonly known as LaPointe Park for passive recreation, planting, and maintaining family allotment gardens. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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22-0034
| 1 | 40 | Agenda Item | Authority to issue a five (5) year permit extension to Neighborspace to continue to use approximately 9,522 sq. ft. of District real estate located at 4741 Manor Avenue in Chicago, Illinois, commonly known as LaPointe Park for passive recreation, planting, and maintaining family allotment gardens. Consideration shall be a nominal fee of $10.00 | | |
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22-0051
| 1 | 41 | Agenda Item | Authority to issue a 5-year permit to the City of Des Plaines to continue to maintain a “Des Plaines” gateway sign located at the southeast corner of Oakton Street and Elmhurst Road on the site of the District’s James C. Kirie Water Reclamation Plant, in Des Plaines, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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22-0053
| 1 | 42 | Agenda Item | Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. 3000 St. Charles Road, LLC, et al., Case No. 20L050013 in the Circuit Court of Cook County, Illinois, for final just compensation in the amount of $326,250.00 | Approved | Pass |
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22-0053
| 1 | 42 | Agenda Item | Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. 3000 St. Charles Road, LLC, et al., Case No. 20L050013 in the Circuit Court of Cook County, Illinois, for final just compensation in the amount of $326,250.00 | | |
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22-0060
| 1 | 43 | Report | Report on Green Infrastructure, Detention, and Compensatory Storage Volumes Required by the Watershed Management Ordinance | Published and Filed | Pass |
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22-0056
| 1 | 44 | Agenda Item | Authority to amend the Intergovernmental Agreement with the City of Chicago for the construction, operation, and maintenance of an Eco Orchard in the Garfield Park area of Chicago (18-IGA-05) | Approved | Pass |
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22-0057
| 1 | 45 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Calumet Park for the design, construction, operation, and maintenance of the South Throop Flood Relief Project, CSA (20-IGA-32) in an amount not to exceed $750,000.00, Account 501-50000-612400, Requisition 1573124 | Approved | Pass |
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22-0058
| 1 | 46 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Lansing for the design, construction, operation, and maintenance of the Flanagin Subdivision: North Creek Flood Relief Project in Lansing, CSA (20-IGA-37) in an amount not to exceed $1,600,000.00, Account 501-50000-612400, Requisition 1573583 | Approved | Pass |
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22-0058
| 1 | 46 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Lansing for the design, construction, operation, and maintenance of the Flanagin Subdivision: North Creek Flood Relief Project in Lansing, CSA (20-IGA-37) in an amount not to exceed $1,600,000.00, Account 501-50000-612400, Requisition 1573583 | | |
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22-0059
| 1 | 47 | Agenda Item | Authority to negotiate a tri-party intergovernmental agreement with Northfield Township and Maine Township for the design, construction, operation, and maintenance of Contract 14-065-5F, Flood Control Project on Central Road from the Des Plaines River to Glenwood Lane, NSA | Approved | Pass |
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22-0059
| 1 | 47 | Agenda Item | Authority to negotiate a tri-party intergovernmental agreement with Northfield Township and Maine Township for the design, construction, operation, and maintenance of Contract 14-065-5F, Flood Control Project on Central Road from the Des Plaines River to Glenwood Lane, NSA | | |
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