Call Meeting to Order
Roll Call
Approval of Previous Board Meeting Minutes
Recess and Convene in Public Hearing
1 24-0899 PUBLIC NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago (the "District") will hold a public hearing at 10:30 a.m. on the 17th day of October 2024, in the Board Room at the Ad
2 24-0930 Report to the Board of Commissioners on the District's intention to issue General Obligation Capital Improvement Bonds in an amount not to exceed $325,000,000
Public Comments
Recess and Convene as Committee of the Whole
Public Comments
5 24-0943 RESOLUTION sponsored by the Board of Commissioners recognizing ALMA Chicago
7 24-0950 RESOLUTION sponsored by the Board of Commissioners recognizing October as LGBT History Month and honoring Tracy Baim
8 24-0951 RESOLUTION sponsored by the Board of Commissioners recognizing the 35th anniversary of the Federation of Women Contractors
47 24-0936 Authority to award Contract 01-103-AS 39th Street Conduit Rehabilitation - Phase II, SSA, to Michels Trenchless, Inc. (Michels), in an amount not to exceed $39,418,164.03, plus a five (5) percent allowance for change orders in an amount of
60 24-0947 Authority to increase payment to Inspe Associates LLC for Medical Expert Consulting Services, in an amount not to exceed $30,000.00, from an amount of $50,000.00, to an amount not to exceed $80,000.00, Account 901-30000-667220
Executive Session
Recess and Reconvene as Board of Commissioners
3 24-0952 MOTION to approve dates and time for the Regular Board Meetings of The Metropolitan Water Reclamation District of Greater Chicago to be held in the year 2025
4 O24-014 Ordinance O24-014 Ordinance Authorizing the Issuance of not to exceed $37,000,000 General Obligation Refunding Bonds (Alternate Revenue Source), 2024 Series E, of the Metropolitan Water Reclamation District of Greater Chicago
47 24-0936 Authority to award Contract 01-103-AS 39th Street Conduit Rehabilitation - Phase II, SSA, to Michels Trenchless, Inc. (Michels), in an amount not to exceed $39,418,164.03, plus a five (5) percent allowance for change orders in an amount of
Miscellaneous and New Business
Public Comments
Adjournment