Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

1 21-0701 RESOLUTION sponsored by the Board of Commissioners congratulating former Mayor James Sexton on his retirement

6 21-0671 Authorization to increase cost estimate, amend scope of work and re-advertise for Contract 19-542-3M Central Boiler Facility and Electrical Updates, Hanover Park Water Reclamation Plant, estimated cost between $14,245,000.00 and $17,244,000.00, A

10 21-0686 Authorization to execute a bond purchase agreement for Contract 20-RFP-04 Professional Underwriting Services for District Bond Sales with J.P. Morgan Securities LLC., and to appoint J.P. Morgan Securities LLC as Senior Managing Underwriter and B

11 21-0688 Authorization to enter into agreements for Contract 20-RFP-03, Financial Advisory Services related to the District Financing Program, appointing Acacia Financial Group, Inc., as Financial Advisor, and Columbia Capital Management, LLC, as Co-Fina

12 21-0696 Authorization to amend Board Order of April 15, 2021, regarding Authority to issue purchase order and enter into an agreement with Chapman and Cutler LLP, for Contract 20-RFP-29 Bond Counsel Services for General Obligation Capital Improvement Bo

15 21-0647 Authority to Advertise Contract 21-RFP-22, Professional Services to Develop Conceptual Plans for Achieving Energy Neutrality at the Metropolitan Water Reclamation District of Greater Chicago, estimated cost $1,100,000.00, Account 201-50000-61243

18 21-0658 Authority to Advertise Contract 21-RFP-20 Perform Federal Legislative Consulting Services, estimated cost $175,000.00, Account 101-15000-612430, Requisition 1565428

19 21-0659 Authority to advertise Contract 21-632-11, Furnishing and Delivering Sodium Hypochlorite, estimated cost $1,555,200.00, Accounts 101-67000/68000/69000-623560, Requisitions 1566070, 1566139, 1566231, 1566232, 1566233 and 1566234

22 21-0672 Authority to advertise Contract 19-159-3P Chemical Addition Backup System, Stickney Water Reclamation Plant, estimated cost between $8,105,172.00 and $9,811,524.00, Account 401-50000-645650, Requisition 1566435

29 21-0709 Authority to advertise Contract 21-RFP-18 Market Research and Analysis, estimated cost $125,000.00, Account 101-15000-612430, Requisition 1562374

39 21-0699 Authority to award Contract 21-025-11, Furnish and Deliver Plumbing Pipe, Fittings and Valves to Various Locations for a One-Year Period, All Groups, to Columbia Pipe & Supply LLC, in an amount not to exceed $340,772.17, Account 101-20000-62

36 21-0695 Issue purchase order for Contract 21-608-11, Group A, B and C, Furnishing and Delivering Mechanical Parts to Various Service Areas, to Motion Industries, Inc., in an amount not to exceed $262,500.00, Accounts 101-67000, 68000, 69000-623270, Requ

37 21-0652 Authority to award Contract 21-699-12, Services of Heavy Equipment with Operators, to K.L.F. Enterprises, Inc., in an amount not to exceed $2,677,500.00, Accounts 101-68000,69000-612520, Requisitions 1546515, 1546508

42 21-0679 Authority to increase purchase orders and exercise an option to extend the agreements for one year, for Contract 20-RFP-01 State Legislative Consulting Services, with Blaida and Associates LLC, in an amount not to exceed $21,000.00, Nekritz Amdo

44 21-0691 Authority to decrease purchase order to Environmental Operating Solutions, Inc., to Furnish and Deliver MicroC 2100, an External Carbon Source, for Biological Phosphorus Removal at the Calumet Water Reclamation Plant (WRP), in an amount of $334,

52 21-0707 Authority to amend lease agreement dated October 14, 1966, as amended, between the District and the City of Evanston on approximately 92 acres of District real estate located in Evanston along the North Shore Channel to allow public parking and

53 21-0708 Authority to grant a 25-year, 38,027.88 sq. ft. non-exclusive easement to Prairie Power, Inc. to access, install, maintain, and operate electrical poles and transmission lines on District real estate located along the Chicago, Burlington and Qui

Executive Session

39 21-0699 Authority to award Contract 21-025-11, Furnish and Deliver Plumbing Pipe, Fittings and Valves to Various Locations for a One-Year Period, All Groups, to Columbia Pipe & Supply LLC, in an amount not to exceed $340,772.17, Account 101-20000-62

37 21-0652 Authority to award Contract 21-699-12, Services of Heavy Equipment with Operators, to K.L.F. Enterprises, Inc., in an amount not to exceed $2,677,500.00, Accounts 101-68000,69000-612520, Requisitions 1546515, 1546508

1 21-0701 RESOLUTION sponsored by the Board of Commissioners congratulating former Mayor James Sexton on his retirement

56 21-0711 RESOLUTION sponsored by the Board of Commissioners congratulating Matthew B. DeLeon on his retirement

Miscellaneous and New Business

Adjournment