Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

2 22-0315 RESOLUTION sponsored by the Board of Commissioners recognizing the 30th anniversary of Chicago River Day

4 22-0347 RESOLUTION sponsored by the Board of Commissioners recognizing the Chicago Foundation for Women

5 22-0350 RESOLUTION sponsored by the Board of Commissioners recognizing Hazel M. Johnson

9 22-0331 Authorization to accept initial annual rental bid for Contract 21-361-11 Proposal to Lease for five (5) years 3.78± acres of District real estate located at 4801 South Harlem Avenue in Forest View, Illinois, Main Channel Parcel 37.11 from

10 22-0333 Authorization to accept initial annual rental bid for Contract 22-360-11 Proposal to Lease for five (5) years approximately three (3) acres of District real estate located at 4100 West 41st Street in Forest View, Illinois; Main Channel Parcel 38

11 22-0351 Authorization for forfeiture of Contract 20-709-11, Furnishing and Delivering Calcium Nitrate to the Kirie Water Reclamation Plant to Mays Chemical Company, Inc., in an amount not to exceed $270,000.00, Account 101-66000-623560, Purchase Order 3

13 22-0306 Authority to advertise Contract 22-611-11 Repairs and Alterations to various Water Reclamation Facilities, estimated cost $12,295,400.00, Accounts 101-67000/68000/69000-612600/612650, Requisitions 1578486, 1578583 and 1578673

26 22-0346 Authority to award Contract 15-069-3D, Rehabilitation of Steel Spandrel Beams of Pump and Blower House, O'Brien Water Reclamation Plant to IHC Construction Companies, LLC, in an amount not to exceed $21,730,000.00, plus a five (5) percent allowa

27 22-0289 Authority to increase Contract 20-987-11, Specialty Railroad Track Maintenance in the Stickney Service Area, to Track Service, Inc., in an amount of $150,000.00 from an amount of $852,931.00 to an amount not to exceed $1,002,931.00, Account 101-

31 22-0291 Authorization to enter into a Memorandum of Understanding with Dubai Municipality and other international wastewater utilities to engage in a knowledge exchange program (Deferred from the March 17, 2022 Board Meeting)

32 22-0294 Authorization to enter into a Memorandum of Understanding with the Public Utilities Board from Singapore and other international wastewater utilities to engage in a knowledge exchange program (Deferred from the March 17, 2022 Board Meeting)

37 22-0317 Authority to commence statutory procedures to lease approximately 12.8 acres of District real estate located at 7499 Canal Bank Drive, Summit, Illinois; Main Channel Parcel 35.04

40 22-0344 Authority to commence statutory procedures to lease 8.3± acres of District real estate located on 41st Street south of the Main Channel and east of Central Avenue in Stickney Illinois; Main Channel Parcels 39.05 and 39.06

41 22-0345 Authority to commence statutory procedures to lease 3.1± acres of District real estate located at 5100 West 41st Street in Stickney, Illinois; Main Channel Parcel 39.09

Recess and Reconvene as Board of Commissioners

1 O22-004 Authority to amend the Ethics Ordinance of the Metropolitan Water Reclamation District of Greater Chicago

Miscellaneous and New Business

Public Comments

Adjournment