Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

1 19-0857 MOTION to adopt a policy providing parental leave to Commissioners

2 19-0811 RESOLUTION Adopting a Schedule for the Execution and Completion of the Melvina Ditch Streambank Stabilization Project between 95th Street and 99th Street in Oak Lawn and Chicago Ridge, Cook County, Illinois, Contract 13-248-5F, and Authorizing th

3 19-0812 RESOLUTION sponsored by the Board of Commissioners Honoring Christopher M. Rodriguez (As Revised)

4 19-0858 RESOLUTION sponsored by the Board of Commissioners recognizing the 140th Anniversary of the Village of La Grange

Recess and Convene as Committee of the Whole

13 19-0852 Report on rejection of bids for Contract 15-266-4HR (Re-Bid), Odor Control Systems at Two TARP Shafts and Decommissioning of the Thornton Transitional Reservoir, Calumet Service Area, estimated cost range from $8,616,000.00 to $10,430,000.00

22 19-0817 Authority to advertise Contract 19-366-11 for public tender of bids a 39-year lease on 19.67 acres of District real estate located between I-294 and LaGrange Road in Willow Springs, Illinois; Main Channel Parcel 31.01. The minimum initial annual

24 19-0819 Authority to advertise Contract 18-248-3P S2EBPR Pilot Study, Calumet Water Reclamation Plant, estimated cost between $1,470,000.00 and $1,780,000.00, Account 401-50000-645650, Requisition 1527152

29 19-0846 Authority to advertise Contract 20-045-11 Publish Invitations to Bid for Contracts, Legal Notices for Original Entrance and Promotional Civil Service Examinations, and Other Legal Notices for a One-Year Period, estimated cost $56,000.00, Account

30 19-0801 Issue a purchase order and enter into an agreement for Contract 19-RFP-18, On-Site Training Services: Sexual Harassment and other Inappropriate Workplace Behaviors and the Value of Diversity for a Three-Year Period with HR Solutions and Services

50 19-0809 Approval of Procedural Rules Applicable to Administrative Proceedings under the Watershed Management Ordinance.

51 19-0830 Authority to issue specific leases to tenant farmers under the farm management program administrated by the District's consultant, Heartland Bank and Trust Company, for land parcels of various acreages located at the Prairie Plan Operations in F

54 19-0823 Authority to enter into an Intergovernmental Agreement with the Village of Hanover Park whereby the Village of Hanover Park will enforce the DuPage County Countywide Stormwater and Floodplain Ordinance for the entire Village of Hanover Park

55 19-0824 Authority to enter into a joint funding agreement with the United States Department of the Interior - U.S. Geological Survey to supply and install flow monitoring and water quality instrumentation at various Elementary Schools in an amount not t

Recess and Reconvene as Board of Commissioners

2 19-0811 RESOLUTION Adopting a Schedule for the Execution and Completion of the Melvina Ditch Streambank Stabilization Project between 95th Street and 99th Street in Oak Lawn and Chicago Ridge, Cook County, Illinois, Contract 13-248-5F, and Authorizing th

51 19-0830 Authority to issue specific leases to tenant farmers under the farm management program administrated by the District's consultant, Heartland Bank and Trust Company, for land parcels of various acreages located at the Prairie Plan Operations in F

22 19-0817 Authority to advertise Contract 19-366-11 for public tender of bids a 39-year lease on 19.67 acres of District real estate located between I-294 and LaGrange Road in Willow Springs, Illinois; Main Channel Parcel 31.01. The minimum initial annual

2 19-0811 RESOLUTION Adopting a Schedule for the Execution and Completion of the Melvina Ditch Streambank Stabilization Project between 95th Street and 99th Street in Oak Lawn and Chicago Ridge, Cook County, Illinois, Contract 13-248-5F, and Authorizing th

Miscellaneous and New Business

Public Comments

Adjournment