Call Meeting to Order
Roll Call
Approval of Previous Board Meeting Minutes
Public CommentsPUBLIC NOTICEPursuant to Public Act 101-0640, the MWRD will hold its Board of Commissioners' Regular Board Meeting by video conference at 10:30 a.m. on Thursday, January 20. Only essential MWRD personnel will be allow
Recess and Convene as Committee of the Whole
24 22-0043 Authority to increase purchase order and amend agreement with SimplexGrinnell L.P., aka Johnson Controls Fire Protection L.P., to Provide Maintenance and Repair Services for Fire Alarm Systems at the Stickney, Kirie, Hanover Park, O'Brien, and E
2 22-0050 RESOLUTION sponsored by the Board of Commissioners acknowledging the 130th anniversary of the International Brotherhood of Electrical Workers
39 22-0031 Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. RIPA, LLC, et al., Case No. 20L050195 in the Circuit Court of Cook County, Illinois, for final just compensation in the amo
40 22-0034 Authority to issue a five (5) year permit extension to Neighborspace to continue to use approximately 9,522 sq. ft. of District real estate located at 4741 Manor Avenue in Chicago, Illinois, commonly known as LaPointe Park for passive recreation
42 22-0053 Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. 3000 St. Charles Road, LLC, et al., Case No. 20L050013 in the Circuit Court of Cook County, Illinois, for final just compen
46 22-0058 Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Lansing for the design, construction, operation, and maintenance of the Flanagin Subdivision: North Creek Flood Relief Project in Lansing, CSA (20-IGA
47 22-0059 Authority to negotiate a tri-party intergovernmental agreement with Northfield Township and Maine Township for the design, construction, operation, and maintenance of Contract 14-065-5F, Flood Control Project on Central Road from the Des Plaines
Recess and Reconvene as Board of Commissioners
2 22-0050 RESOLUTION sponsored by the Board of Commissioners acknowledging the 130th anniversary of the International Brotherhood of Electrical Workers
24 22-0043 Authority to increase purchase order and amend agreement with SimplexGrinnell L.P., aka Johnson Controls Fire Protection L.P., to Provide Maintenance and Repair Services for Fire Alarm Systems at the Stickney, Kirie, Hanover Park, O'Brien, and E
39 22-0031 Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. RIPA, LLC, et al., Case No. 20L050195 in the Circuit Court of Cook County, Illinois, for final just compensation in the amo
40 22-0034 Authority to issue a five (5) year permit extension to Neighborspace to continue to use approximately 9,522 sq. ft. of District real estate located at 4741 Manor Avenue in Chicago, Illinois, commonly known as LaPointe Park for passive recreation
42 22-0053 Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. 3000 St. Charles Road, LLC, et al., Case No. 20L050013 in the Circuit Court of Cook County, Illinois, for final just compen
46 22-0058 Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Lansing for the design, construction, operation, and maintenance of the Flanagin Subdivision: North Creek Flood Relief Project in Lansing, CSA (20-IGA
47 22-0059 Authority to negotiate a tri-party intergovernmental agreement with Northfield Township and Maine Township for the design, construction, operation, and maintenance of Contract 14-065-5F, Flood Control Project on Central Road from the Des Plaines
Miscellaneous and New Business
Adjournment