Board of Commissioners on 2021-03-04 10:30 AM

Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

1 21-0206 MOTION to re-appoint Kimberly du Buclet as trustee of the Metropolitan Water Reclamation District's Retirement Fund

3 21-0200 RESOLUTION Adopting a Schedule for the Execution and Completion of the Flood Control Project on Midlothian Creek in Robbins, Cook County, Illinois, Contract 14-253-5C, and Authorizing the Immediate Vesting of Title to Real Estate for the Executio

5 21-0209 RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month

6 21-0210 RESOLUTION sponsored by the Board of Commissioners recognizing Dorothy Jean Tillman

23 21-0207 Authority to Advertise Contract 21-RFP-07 Enhancements to the District's new website, estimated cost $300,000.00, Account 101-27000-612430, Requisition 1557866

25 21-0184 Issue purchase order to Red Sky Technologies Inc., for Software Maintenance, in an amount not to exceed $64,216.00 Account 101-27000-612820, Requisition 1558160

31 21-0211 MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Terrence J. O'Brien

Recess and Reconvene as Board of Commissioners