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22-0646
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners extending our condolences to the city of Highland Park, Illinois | Adopted | Pass |
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22-0624
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Health Center Week and honoring Erie Family Health Center | Adopted | Pass |
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22-0645
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Abbey Murphy | Adopted | Pass |
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22-0631
| 1 | 4 | Report | Report on the investment interest income during April 2022 | Published and Filed | Pass |
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22-0633
| 1 | 5 | Report | Report on the investment interest income during May 2022 | Published and Filed | Pass |
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22-0634
| 1 | 6 | Report | Report on investments purchased during April 2022 | Published and Filed | Pass |
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22-0635
| 1 | 7 | Report | Report on investments purchased during May 2022 | Published and Filed | Pass |
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22-0636
| 1 | 8 | Report | Report on payment of principal and interest for outstanding District bonds due on July 1, 2022 | Published and Filed | Pass |
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22-0594
| 1 | 9 | Report | Report of bid opening of Tuesday, June 14, 2022 | Published and Filed | Pass |
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22-0597
| 1 | 10 | Report | Report of bid opening of Tuesday, June 21, 2022 | Published and Filed | Pass |
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22-0609
| 1 | 11 | Report | Report of bid opening of Tuesday, June 28, 2022 | Published and Filed | Pass |
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22-0600
| 1 | 12 | Agenda Item | Authorization to amend Board Order of May 19, 2022 regarding issue purchase order and enter into an agreement with Unum Life Insurance Company of America, a wholly owned subsidiary of Unum Group, to provide group term life insurance for employees for a three-year period, in an amount not to exceed $350,000.00, Account 101-25000-601250, 501-50000-601250, Agenda Item No. 14, File No. 22-0454 | Approved | Pass |
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22-0607
| 1 | 13 | Agenda Item | Authorization for payment to reimburse registration fees for Commissioners and Metropolitan Water Reclamation District of Greater Chicago employees to attend the 2022 Water Environment Federation Technical Exhibit and Conference, in an amount not to exceed $20,070.00, Accounts 101-11000, 15000, 16000, 50000, 66000, 68000, 69000-601100 | Approved | Pass |
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22-0614
| 1 | 14 | Agenda Item | Authorization to decrease cost estimate and re-advertise Contract 20-859-3SR Drop Shaft Modifications and Collection Facilities Work, NSA, estimated cost between $1,995,000.00 and $2,415,000.00, Account 401-50000-645600, Requisition 1570130 | Approved | Pass |
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22-0625
| 1 | 15 | Agenda Item | Authorization to make payment to Current Innovation, NFP (Current) for the 2022 annual membership dues, in an amount not to exceed $100,000.00, Account 101-15000-612280 (Deferred from the July 14, 2022 Board Meeting) | Deferred | |
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22-0589
| 1 | 16 | Agenda Item | Authority to advertise Contract 22-026-11 Furnish and Deliver PVC Pipe, Valves, and Fittings to Various Locations for a One-Year Period, estimated cost $44,000.00, Account 101-20000-623090 | Approved | Pass |
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22-0590
| 1 | 17 | Agenda Item | Authority to advertise Contract 22-032-11 Furnish and Deliver Coveralls, Rainwear & Boots to Various Locations for a One (1) Year Period, estimated cost $43,000.00, Account 101-20000-623700 | Approved | Pass |
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22-0591
| 1 | 18 | Agenda Item | Authority to advertise Contract 22-036-11 Furnish and Deliver Salt and Calcium Chloride to Various Locations for a One-Year Period, estimated cost $45,000.00, Account 101-20000-623130 | Approved | Pass |
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22-0599
| 1 | 19 | Agenda Item | Authority to advertise Contract 22-RFP-17 Farm Management Support Services, estimated cost $375,000.00, Account 101-69000-612430, Requisition 1579049 | Approved | Pass |
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22-0608
| 1 | 20 | Agenda Item | Authority to advertise Contract 22-RFP-15 State Legislative Consulting Services, estimated cost $84,000.00, Account 101-15000-612430, Requisitions 1583924, 1583925, 1583926, and 1583927 | Approved | Pass |
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22-0612
| 1 | 22 | Agenda Item | Authority to advertise Contract 22-738-11 Snow Plowing at the Hanover Park Water Reclamation Plant, estimated cost $69,000.00, Account 101-67000-612420, Requisition 1584021 | Approved | Pass |
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22-0617
| 1 | 23 | Agenda Item | Authority to advertise Contract 21-262-3S Calumet 18E Relief Connecting Structure & Sewer Work, CSA, estimated cost between $2,365,700.00 and $2,863,800.00, Account 401-50000-645600, Requisition 1584024 (As Revised) | Approved | Pass |
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22-0621
| 1 | 24 | Agenda Item | Authority to advertise Contract 23-640-11, Furnishing and Delivering Sodium Bisulfite, estimated cost $1,872,270.00, Accounts 101-67000/68000-623560, Requisitions 1582813 and 1582982 | Approved | Pass |
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22-0619
| 1 | 25 | Agenda Item | Issue a purchase order and enter into an agreement with FluidClarity Ltd. for professional engineering services for Contract 14-065-5F Final Design for a Flood Control Project on Central Road from the Des Plaines River to Glenwood Lane, NSA, in an amount not to exceed $3,007,951.00, Account 501-50000-612450, Requisition 1584022 | Approved | Pass |
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22-0628
| 1 | 26 | Agenda Item | Issue purchase order for Contract 21-622-12, Group B, Furnish and Deliver Electric Motors, Pumps, Drives, Breakers and Transformers at Various Locations, to Flow Technics, Inc., in an amount not to exceed $40,045.00, Account 101-69000-634650, Requisitions 1572764 | Approved | Pass |
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22-0592
| 1 | 27 | Agenda Item | Authority to award Contract 22-083-11 Furnish and Deliver Sump Pumps to Various Locations for a One-Year Period, to Columbia Pipe & Supply, LLC in an amount not to exceed $42,428.40, Accounts 101-20000-623090 | Approved | Pass |
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22-0593
| 1 | 28 | Agenda Item | Authority to award Contract 22-986-11, Locomotive Repair Services at the Stickney Water Reclamation Plant, to Professional Locomotive Services, Inc., in an amount not to exceed $315,000.00, Accounts 101-69000-612670, 623270 Requisition 1487312 | Approved | Pass |
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22-0595
| 1 | 29 | Agenda Item | Authority to award Contract 21-672-12, Furnishing and Delivering Tires for Heavy Equipment to Various Locations, (Group B), to Chicago Tire, Inc., in an amount not to exceed $50,000.00, Account 101-68000-623250, Requisition 1546521 | Approved | Pass |
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22-0603
| 1 | 30 | Agenda Item | Authority to award Contract 22-667-12, Native Prairie Landscape Maintenance at the Calumet Service Area and Thornton Composite Reservoir, to Cardinal State, LLC, in an amount not to exceed $80,000.00, Account 101-69000-612420, Requisition 1570618 | Approved | Pass |
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22-0598
| 1 | 31 | Agenda Item | Authority to increase purchase order for Azure Services in an amount of $8,925.83, from an amount of $20,272.97, to an amount not to exceed $29,198.80, Account 101-27000-612820, Purchase Order 3116244 (As Revised) | Approved | Pass |
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22-0610
| 1 | 32 | Agenda Item | Authority to decrease purchase order to 72 Hour, LLC, DBA National Auto Fleet Group, to Furnish and Deliver One New 2021 International HV607 SBA Dump Truck and One New 2021 Ford Super Duty F-550 Stake Bed Truck to the Stickney Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing Contract No.’s 120716-NAF and 060920-NAF, in an amount of $215,178.00 from an amount of $307,348.96 to an amount not to exceed $92,170.96, Account 101-69000-634860, Purchase Order 3112872 | Approved | Pass |
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22-0616
| 1 | 33 | Agenda Item | Authority to increase Contract 17-080-3E Switchgear and Motor Control Center Replacement, OWRP, to Broadway Electric, Inc., in an amount of $47,701.00, from an amount of $3,745,484.63, to an amount not to exceed $3,793,185.63, Account 401-50000-645650, Purchase Order 4000064 (As Revised) | Approved | Pass |
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22-0618
| 1 | 34 | Agenda Item | Authority to increase Contract 17-844-3P Furnish and Install Odor Control System at Calumet, Hanover Park and Kirie Water Reclamation Plants, to IHC Construction Companies, LLC in an amount of $79,370.15, from an amount of $4,238,328.95, to an amount not to exceed $4,317,699.10, Account 401-50000-645650, Purchase Order 4000069 (As Revised) | Approved | Pass |
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22-0644
| 1 | 35 | Agenda Item | Authority to increase emergency Contract 22-700-01, Repair of Sludge Line on Devon Avenue in Chicago, Illinois, with Reliable Contracting and Equipment Company, in an amount not to exceed $40,000.00, from an amount of $50,000.00, to an amount not to exceed $90,000.00, Account 901-67000-667220, Purchase Order 3119740 | Approved | Pass |
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22-0641
| 1 | 36 | Report | Report on Budgetary Revenues and Expenditures for the second quarter of 2022, ended June 30, 2022 | Published and Filed | Pass |
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22-0640
| 1 | 37 | Agenda Item | Authority to transfer 2022 departmental appropriations in the amount of $318,000.00 in the Corporate Fund | Approved | Pass |
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22-0622
| 1 | 38 | Agenda Item | Authority to settle the Workers’ Compensation Claims of Carl Malinowski vs. MWRDGC, Case 18 WC 26623, Illinois Workers’ Compensation Commission (IWCC), in the sum of $518,000.00, Account 901-30000-601090 | Approved | Pass |
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22-0632
| 1 | 39 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Steven Kost vs. MWRDGC, Claim Number 22WC016096 in the sum of $15,255.28, Account 901-30000-601090 | Approved | Pass |
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22-0623
| 1 | 40 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of June 2022 | Published and Filed | Pass |
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22-0606
| 1 | 41 | Agenda Item | Authorization to enter into an Agreement with Gross-Wen Technologies, Inc. to Conduct a Pilot-Scale Demonstration of Carbon Capture and Nutrient Recovery from Wastewater Using Revolving Algae Biofilm System at the Stickney Water Reclamation Plant | Approved | Pass |
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22-0630
| 1 | 42 | Report | Report on the 2021 Annual Comprehensive Financial Report of the Metropolitan Water Reclamation District Retirement Fund | Published and Filed | Pass |
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22-0627
| 1 | 43 | Agenda Item | Authority to purchase the real estate commonly known as 9630 West Golf Road in Des Plaines, Illinois, for the construction of the Flood Control Project on Farmers and Prairie Creeks, NSA (Contract 12-056-5F) and authority for payment to Gerilanne Reding Zern, the owner of said real estate, in an amount of $270,000.00, plus closing costs, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
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22-0647
| 1 | 44 | Agenda Item | Authority to commence statutory procedures to lease approximately 4,397 square feet of District real estate located at Irving Park Road and Long Meadow Lane in Hanover Park, Illinois. | Approved | Pass |
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22-0650
| 1 | 45 | Agenda Item | Authority to issue a one and a half (1.5) month permit extension to United Parcel Service, Inc. to continue to store and park trucks and trailers on 8 acres of District real estate located at the Cal-Sag Channel and Ridgeland Avenue in Alsip, Illinois and known as the Ridgeland Avenue Drying Facilities; Cal-Sag Channel Parcel 10.04 (portion). Consideration shall be $48,000.00 | Approved | Pass |
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22-0637
| 1 | 46 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the City of Calumet City for the design, construction, operation, and maintenance of the Green Alleys Project in Calumet City (22-IGA-01) in an amount not to exceed $500,000.00, Account 501-50000-612400, Requisition 1584025 | Approved | Pass |
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22-0638
| 1 | 47 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the City of Countryside for the design, construction, operation, and maintenance of the Green Parking Lot Improvements in Countryside, SSA (22-IGA-02) in an amount not to exceed $325,000.00, Account 501-50000-612400, Requisition 1583913 | Approved | Pass |
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22-0639
| 1 | 48 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Lyons for the design, construction, operation, and maintenance of the Green Alleys Water Management Project 2 in Lyons, SSA (22-IGA-04) in an amount not to exceed $500,000.00, Account 501-50000-612400, Requisition 1583908 | Approved | Pass |
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