Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

2 22-0485 Report on the Government Finance Officers Association Distinguished Budget Presentation Award to the District for the 2021 Budget and Certificates of Achievement for Excellence in Financial Reporting to the District, the MWRD Retirement Fund, and

8 22-0476 Authority to advertise Contract 17-135-3V Roof Replacement of the Lue-Hing M&R Complex, Stickney Water Reclamation Plant, estimated cost between $6,918,000.00 and $8,376,000.00, Account 401-50000-645780, Requisition 1572767

10 22-0481 Authority to advertise Contract 22-633-11 Furnish and Deliver Polymer, estimated cost $11,357,450.00, Accounts 101-67000/69000-623560, Requisitions 1581510 and 1581522

12 22-0483 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

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Public Comments

Adjournment